Know Your Customer
Prospective counterparties may be asked for corporate records, ownership information, authorized representatives and business context.
Compliance and governance
Trust starts before the first transaction.
Our stated approach emphasizes responsible counterparty engagement, clear authority, confidentiality and appropriate due diligence.
Our position
Clear expectations support credible business.
KYC information is reviewed to understand the parties, purpose and context of a proposed relationship. Additional documents may be requested where appropriate.
Due diligence
Information may be assessed for consistency, authority, commercial rationale and applicable risk considerations.
Confidentiality
Sensitive information should be shared only through authorized channels and handled for legitimate business purposes.
Ethical conduct
We expect honest communications, lawful activity and respect for contractual and regulatory obligations.
Corporate governance
Defined responsibilities and documented approvals support accountable commercial decision-making.
Ongoing review
Approval at onboarding does not remove the need for continued review where transaction facts or risk factors change.
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