KYC, AML and CFT
Know Your Client, Anti-Money laundering & Combating Financial Terrorism
Client Due Diligence Process
As a further personal security measure to protect you and your investment, you will only be able to invest once you have been verified through our “Know Your Customer” (KYC) and “Anti Money Laundering” (AML) process.
The financing, banking and investment industries are being constantly regulated and ever evolving with compulsory policies in terms of KYC and AML. Moreover, Imporio Consultants Limited has implemented these measures as to reflect our commitment to complete transparency and compliance to all clients and authorities.
To commence the process, you must complete all KYC and AML screening pre-requisites. Please complete our “Client Information Statement” (CIS) and return it by email with requested attachments to firstname.lastname@example.org.
Download Client Information Statement