Apila

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Monday11 December 2017

Compliance

The Backbone of our business

We understand and appreciate the importance of “Anti Money Laundering” (AML) compliance and “Know Your Client” (KYC) policies. It is something that we invest strong efforts and resources in order to be up-to-date in best practices and standards. We believe that by doing so, we protect, not only our banking, investors, and counterpart relationships, but also our business goodwill and long term growth. As a result, all our financial relationships, to which we send and/or receive funds to/from, are required to undergo our internal compliance process.

 

Our compliance process

 

Download Individual (I) Registration form

Download Corporate (C) Registration form