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KYC / AML Compliance Statement
As a licensed corporate services provider, Legarithm is obliged to the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007, as amended, and the Cyprus Bar Association’s AML Directive (2019). These regulations mandate that we implement stringent Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to verify the identity of our […]
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