• +9(0392) 2275882
  • info@rsbinvestment.net
  • 26/a Ataturk Caddesi/ Nicosia, N. Cyprus / Mersin 10 Turkey

KYC General Principles

  1. KYC General Principles

KYC General Principles

  • 1- RSB Investment will take reasonable steps to determine the true identity of all customers. Beneficial owners of all accounts must be verified by our staff including their identity, address and brief history. 2- RSB Investment have on-going monitoring and auditing system with the policies and procedures as we are subject to strict control by the central bank. 3- Our staff trained for International Anti Money Laundering policies and procedures and all the requirement of local law and regulations are updated with any new addition in the law immediately. 4- RSB Investment staff are required the disclosure of suspicious transaction to compliance department immediately which will be definitely reported to Legal Authority by their official request form. 5- Every RSB Investment associate is responsible for complying with all applicable AML laws, regulations, the Policy and the procedures that implement the Policy. All managers should make reasonable attempts to verify that all associates in their areas are fully informed of this Policy. 6- RSB Investment maintain a complete record of customers and account beneficiaries, identification, transaction history a minimum period of twelve months. You may find the KYC Form that we request from our clients to fill before we do any transaction. Download KYC Form PDF AML Policy Anti-Money Laundering Financing Policy Statement : RSB Investment remains committed to preventing our institution from being used, in any manner, by persons engaged in transactions or other activities designed to conceal the true source of funds derived from criminal activity or used to fund criminal activity, including terrorism. " RSB Investment Ltd. ", is subject to local laws and regulations designed to prevent money laundering.