Techmark Limited KYC/AML Policy

 

Last Updated: August 26, 2024

 

Introduction

Techmark Limited is committed to adhering to international standards on Anti-Money Laundering (AML) and Know Your Customer (KYC) principles, in accordance with the requirements of Labuan and international law.

 

Customer Identification

We require our clients to provide identification documents and other necessary information to verify their identity.

 

Source of Funds Verification

We verify the sources of funds to ensure their legality and compliance with international standards.

 

Transaction Monitoring

We monitor all transactions to identify suspicious activities and ensure that regulators are informed as required.

 

Employee Training

All employees undergo regular training on KYC and AML to ensure compliance with all legal requirements.

 

Business Activities:

Global Management:

Headquartered in Malaysia, we coordinate projects internationally, providing high-quality planning, organization, and supervision of projects in diverse cultural and economic contexts. Our team of professionals uses advanced technologies and project management methodologies to achieve our clients' goals with maximum efficiency.

Specialization:

- IT: Implementation of complex IT solutions and infrastructure projects.

- Marketing: Development and implementation of integrated marketing strategies.

- FinTech: Creation and support of financial technologies to improve banking and investment services.

- Construction: Management of all stages of construction, from design to commissioning.

- Logistics: Optimization of supply chains to improve delivery speed and cost.

- Trade: Expanding markets and increasing trade volumes through strategic planning and management.