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 to be up-to-date in best practices and standards. We believe that by doing so, we protect, not only our 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.