Compliance & Regulations

KM Company Services Limited operates in accordance with international standards, requirements of the legislation of the United Kingdom, including provisions of the Law on Prevention of Money Laundering of Proceeds Derived from Criminal Activity and Financing of Terrorism. To achieve the above-mentioned, we implement a clear Know Your Client Policy (KYC), which demands to know all our clients, the nature of clients’ business activity; location of clients’ businesses; information on partners, documents approving business activity of the company, information on the beneficial owner, and documents confirming the economical and/or legal standing of the beneficial owner.