B26, understanding the importance of having reliable partners for the sustainable growth and development of its business, and in order to ensure compliance with applicable legislation and to address identity theft, money laundering, fraudulent and terrorist activities, has developed this Know Your Customer (KYC) policy to verify the identity of counterparties.
Compliance risk is the risk of losses (material, information, labor, special) due to ignoring the requirements of local legislation or regulations, and regulatory, due to the external influence of supervisory authorities.
B26, according to the information collected through the KYC Questionnaire, and the public information on the Internet, will carry out a preliminary analysis of the Counterparty, to assess the associated Reputational Risk.
Only in those cases where the "Residual" Risk is considered high, B26 will carry out a process led by an external advisor and will contact the Counterparty to seek its assistance in such process.
Please contact B26 and we will send you an editable version of our KYC form to initiate our Compliance procedure.