KangarooService regulated and we are to global Anti-Money Laundering and Counter-Terrorist Financing standards. Such as:
The application of CDD is required.
Periodic reviews on our customers at different intervals.
Also performs ongoing monitoring of transactions for any suspicious activity.
KYC process. As a financial institution, we need to verify the identity of all our clients.
Muhammad Syukron
KangarooService regulated and we are to global Anti-Money Laundering and Counter-Terrorist Financing standards. Such as:
The application of CDD is required.
Periodic reviews on our customers at different intervals.
Also performs ongoing monitoring of transactions for any suspicious activity.
KYC process. As a financial institution, we need to verify the identity of all our clients.