AML and client verification

Atika Financial Partner Limited

Atika Financial takes its responsibilities regarding anti-money laundering, terrorist financing and related financial crime seriously.

Client verification

Where applicable, we carry out appropriate customer due diligence and identity verification before establishing or continuing a business relationship.

Depending on the circumstances, we may need to verify:

• The identity of clients
• Directors and beneficial owners
• Persons authorised to act on behalf of a business
• The nature and purpose of the business relationship
• Other information required to assess and manage risk

Additional information

We may request additional information or documentation where required.

We maintain appropriate records and internal procedures in accordance with applicable legal and regulatory requirements.

Legal obligations

Where the law requires a report to be made to a relevant authority, we will comply with our legal obligations.

We do not discuss or disclose confidential details of any report or investigation where doing so would be prohibited by law.