Last Update: Jan 15, 2017
Wiz Investments is committed to full compliance with all applicable laws and regulations regarding Anti- Money Laundering (“AML”). Our policy is to prevent people engaged in money laundering, fraud, and other financial crimes, including terrorist financing, from using our services.
We have built policies and procedures to detect, prevent and report suspicious activity. We may request that you provide us with documentation to help prove your identity or for business verification purposes. We report suspicious transactions to appropriate authorities.
How does this impact me?
As part of our AML procedures, we collect information from you to satisfy our Know Your Customer requirements. This means that we may request information from you due to a specific identification requirement or as a result of our screening process. We may ask you to provide documentation to help confirm your identity or provide additional information regarding your business. We may also request that you seek pre-approval for utilizing our services if you are deemed to be in a high risk category.
When is this information requested?
We may ask for this information during account opening or as part of our account review process which we periodically conduct on our existing customers.
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