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Due Diligence

Compliance

We are adaptive and flexible to new guidelines, implementing new ideas and transparent with regulators. We are right and fair with clients, investors, partners, government and society.

 

We are Licensed Brokerage Company that is COMPLIANT to the local rules as well as international standard regulation concerning AML.

 

Our Due Diligence approach follows the highest anti-money laundering standards which are in perfect alignment with the regulations of the Georgian and Asian Economic area countries as well as the application European standards .