KYC Policy


Lukkystreams has put in place an Anti-Money Laundering, Counter-Terrorist Financing Policy and a Know Your Customer Policy (collectively, the “AML Policies”).

The Policies are revisited periodically and amended from time to time based on prevailing industry standards and international regulations designed to facilitate the prevention of illicit activity including money laundering and terrorist financing. All senior management and employees of Lukkystreams are required to acknowledge and be familiar with the Policies. Read more…