This document is being finalised and will be published following legal review.
Our commitment
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Customer due diligence (KYB/KYC)
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Beneficial ownership
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Ongoing monitoring
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Sanctions screening
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Reporting obligations
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Record keeping
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Koymara is a trading name of LEGEND PAY LTD., a Money Services Business registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). MSB Registration No. N300000875.