KYC & AML

Know Your Customer (KYC) Policy

EM Globals USA LLC implements KYC procedures to verify the identity and legitimacy of its business clients.

Purpose
The purpose of KYC is to ensure that we engage only with legitimate businesses and comply with applicable regulatory expectations.

Information Collection
We may request the following:

Business name and registration details

Authorized representative identification

Contact information

Nature of business activities

Verification
Client information may be verified through available documentation and public records.

Confidentiality
All information collected is handled securely and used solely for compliance and operational purposes.

Refusal of Service
We reserve the right to refuse or terminate services if:

False information is provided

Suspicious activity is detected

Compliance requirements are not met

Commitment
Our KYC procedures support transparency, trust, and responsible business operations.

 

 

 

Anti-Money Laundering (AML) Policy

EM Globals USA LLC is committed to preventing money laundering and any form of financial crime.

Scope
Although we do not handle financial transactions, we maintain internal controls to ensure that our services are not used for unlawful activities.

Customer Due Diligence
We verify client identity and business legitimacy before entering into service agreements when required.

Monitoring
We monitor business relationships to identify any suspicious or non-compliant activities.

Reporting
Any suspected illegal activity may be reported to relevant authorities in accordance with applicable laws.

Prohibited Use
Clients are strictly prohibited from using our services for:

Fraudulent activities

Money laundering

Misrepresentation

Compliance Commitment
We maintain a zero-tolerance policy toward financial crime and unethical practices.