AML & KYC Notice

[DRAFT — requires legal review before publication.]

TIKAN applies know-your-customer (KYC) and anti-money-laundering (AML) checks in line with applicable regulations in the jurisdictions where transactions are coordinated.

Clients may be asked to provide identity documents, proof of address and information on the source of funds before a transaction can proceed.

TIKAN reserves the right to decline or discontinue any engagement where AML/KYC requirements cannot be satisfied.