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

Policies

  1. Policies

Policies

  • We provide effective and efficient internal control system within the structure of our organization in order to ensure compliance with laws and regulations with the reliability of financial reporting. As RSB Investment, we’re strictly compliance with Europe and international law and the US dollar and the Euro because of the use of the Patriot Act (US) is compatible with all interested countries, including the US and Europe. In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, concerning the prevention of money laundering, and Article 305 of the Swiss Criminal Code, the KYC information may be supplied to banks and/or other financial institutions for the purpose of verification of identity and activities of the Principal, and the nature and origin of the funds that are to be utilized. All parties have an obligation for professional discretion and to take all appropriate precautions to protect the confidentiality of the information each holds in respect of the others’ activities. This legal obligation shall remain in full force and effect at all times.