KYC Policy

Liquid Markets and related entities partner with Sumsub.com for our KYC requirements. The Company shall follow customer identification procedure for opening of accounts and monitoring transactions of a suspicious nature for the purpose of reporting it to appropriate authority. The policy is based on Anti Money Laundering (AML) standards.

Policies
3- For the purpose of the KYC policy:
4- Customer Acceptance Policy (CAP):
5- Customer Identification Procedure (CIP)
6- Monitoring of Transactions/ On-going Due Diligence:
7- Risk Management:
8- Review of KYC for the Existing Accounts:
9- Appointment of Principal Officer:
10- Record Management: