Anti-Money Laundering (AML) & Know Your Customer (KYC) Statement
Please Note:
Rainbow Dragon Services Limited is committed to upholding the highest standards of regulatory compliance, including all applicable Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws and regulations.To ensure transparency and integrity in all business operations, we adhere to robust Know Your Customer (KYC) procedures, which require us to conduct due diligence and collect verification documents for all clients.
As part of this commitment, Rainbow Dragon Services Limited operates internal AML checks and will fully comply with all required sanctions screening and identification verification processes. We reserve the right to request documentation and information as necessary to meet these regulatory obligations.
