Know Your Client (KYC) – Corporate Compliance Statement

Completing this form is an essential part of our compliance and governance framework.
It ensures that each project begins with a clear understanding of the client’s structure, decision-making process, and operational expectations.

The information you provide allows us to:

• Assess project feasibility and regulatory risk in line with international standards.

• Define clear communication and reporting protocols based on your internal governance.

• Ensure accountability, transparency, and traceability throughout all project phases.

Your collaboration in this process supports both parties in maintaining a compliant, efficient, and risk-mitigated working relationship.

Please complete all sections carefully. The accuracy of this information directly contributes to the integrity and success of the engagement.

All information provided will be treated as confidential and used solely for due diligence and project management purposes