KYC Policy

This policy describes the documentation and verification steps CIM follows when onboarding individual and corporate clients.

Government-issued ID, proof of address and source-of-funds documentation are required for individual onboarding.

Certificate of incorporation, beneficial-ownership disclosures, register of directors and authorised signatories are required for corporate onboarding.

KYC documentation is refreshed at least every 24 months, or sooner where there is a material change in the client relationship.