Istockhomes Marketing Ltd. KYC – AML Compliance Statement
Date: September 23, 2023
At Istockhomes Marketing Ltd. ( Istockhomes ), we are committed to upholding the highest standards of ethical conduct and regulatory compliance. As part of our dedication to transparency and financial integrity, we would like to emphasize our strict adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) rules and regulations. This commitment extends to all subsidiaries, including Istockhomes Marketing Ltd, and individuals associated with our organization, such as Brad Camp of Istockhomes.
Our Commitment to KYC and AML Compliance:
- Adherence to Government Regulations: We actively follow and stay updated on all KYC and AML rules and regulations set forth by the government of Canada, as well as any other relevant regulatory authorities in regions where we conduct business.
- Thorough Customer Verification: We conduct comprehensive due diligence on all our clients and partners to ensure that we have a clear understanding of their identities, business activities, and the source of their funds.
- Enhanced Monitoring: We maintain robust systems and procedures for ongoing monitoring of client transactions and relationships, which enables us to promptly detect and report any suspicious activities as required by law.
- Employee Training: Our employees, including Brad Camp of Istockhomes, are educated and trained regularly in KYC and AML best practices to ensure that they are fully aware of their responsibilities in preventing money laundering and terrorist financing.
- Reporting and Cooperation: We are committed to cooperating fully with regulatory authorities and law enforcement agencies. In the event of any suspicious activities or transactions, we promptly report them to the appropriate authorities and assist in any investigations as required by law.
- Technology Integration: We utilize state-of-the-art technology solutions to enhance our ability to detect and prevent money laundering activities, including transaction monitoring, customer screening, and suspicious activity reporting.
- Internal Controls: Our organization has implemented strong internal controls to prevent any misuse of funds or assets and to ensure that all financial transactions are conducted in accordance with applicable laws and regulations.
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Conclusion:
At Istockhomes Marketing Ltd. ( Istockhomes ) our dedication to KYC and AML compliance is unwavering. We view these measures as essential safeguards to protect our clients, our organization, and the financial system as a whole from the risks associated with money laundering and terrorist financing. We pledge to continue to adapt and strengthen our KYC and AML practices to meet the evolving regulatory landscape and to remain compliant with all government requirements.
If you have any questions or require further information regarding our compliance measures, please do not hesitate to contact us.
Sincerely,
Brad Camp, President, Istockhomes Marketing Ltd. ( Istockhomes )
Email: bradcamp@istockhomes.com Telephone: +1 250-816-8577
Address: 112 Pryde Avenue, Nanaimo British Columbia Canada.
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