All corporate investments, financing, services & transactions are subject to our firm's valuation, compliance standards and due diligence without exception. The full disclosure principle is applied by means of a mutually endorsed Non-Disclosure Non-Circumvent Agreement. To commence the process, all KYC and AML screening pre-requisites must be completed.
The financing, banking and investment industries are being constantly regulated with compulsory policies in terms of KYC and AML. Canada Wealth Consultants has implemented measures of KYC as to reflect our commitment to complete transparency and compliance to all clients and authorities.
KYC is the principle for the operation of our consulting firm. The identification of the natural person or a legal entity must be confirmed before engaging into financial operations. The goal is to identify clients to mitigate the risks as well as fight corruption.
