Know Your Customer (KYC)

At Refined Registry, we recognise the critical importance of Know Your Customer (KYC) protocols in fostering a secure and transparent financial environment. KYC is essential for verifying the identities of investors and ensuring compliance with regulatory obligations, thus mitigating the risks associated with fraud and financial crimes.

We implement comprehensive KYC procedures to collect and analyse relevant information about customers, including their identities, business activities, and sources of funds. This process involves obtaining official documentation, such as government-issued IDs and proof of address, as well as understanding the nature of their transactions.

Our team is trained to identify potential red flags that may indicate suspicious behaviour, and we regularly update our KYC practices to align with evolving regulations and industry standards. This ongoing diligence helps us recognise and address risks associated with money laundering, terrorism financing, and other illicit activities.

Additionally, we maintain an ongoing relationship with investors, regularly reviewing their information to ensure it remains accurate and up-to-date. Any significant changes in an investor’s profile or activities are assessed, and further verification may be conducted as necessary.

By adhering to robust KYC requirements, Refined Registry promotes trust and accountability within our community. We are committed to fostering a safe and compliant environment for all stakeholders while supporting our clients in achieving their business goals.