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About Public Procurement

Acceptable Evidence for Source of Wealth (SOW) and Source of Funds (SOF)

CDD Evidence

Why might additional documents be requested when I make a redemption?

Restricted Countries

Certification of Customer Due Diligence (CDD) Documents

Code of Ethics

Anti-money laundering and countering terrorist financing manual (AMLCTF)

Our Commitment to Security and Compliance

CDD Periodic Reviews

CDD Guidelines & Requirements

Do you accept individual US residents/citizens as clients?

Explains Customer Due Diligence (CDD) policies & procedures.

Compliance

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