AML / KYC Compliance Statement
At JF Consultancy, we follow Anti-Money Laundering (AML) and Know Your Customer (KYC) rules to protect our clients and partners.
1. Why It Matters
These rules help prevent fraud, money laundering, and illegal financial activity. We take this seriously to maintain trust and transparency.
2. What We May Ask For
Before working with clients (especially for managed accounts), we may ask for basic documents to confirm:
- Your full name
- Government-issued ID
- Proof of address
Source of funds (in some cases)
We don’t ask for passwords, full bank access, or anything unrelated to security checks.
3. How We Handle Your Data
Your information is kept safe and private. It’s only used for identity checks and legal compliance — never shared without your permission, unless required by law.
Final Note: If you refuse to complete AML/KYC steps, we may not be able to work with you. It’s part of staying legal and safe for everyone.