Know Your Customer

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OSMM operates in accordance with the below regulations and laws:

– Directive 2005/60/EC of the European Parliament and of the Council of 15 November 2006
on the prevention of the use of the financial system for the purpose of money laundering
and terrorist financing

– Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15
November 2006 on information on the payer accompanying transfers of funds

– USA Patriot Act

– Compliant with regulations imposed by OFAC

– Complaint with all geographic sanctions as applied by HMRC, FATF and OFAC-Sdn List

– Wolfsberg principles

– FATF Forty Recommendations