The company as a whole has a risk appetite set down, documented and agreed by the board. To ensure that this appetite is adhered to in
terms of customer risk, the company is responsible for assessing each area of the business to ensure that the AML policies are
appropriate to mitigate any risk posed by, but not limited to, the following: new customers, new jurisdictions, new services, existing
customers, existing jurisdictions, existing services. All of the company's clients undergo rigorous KYC processes in line with regulatory
requirements.
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