HAYVN KYC

As part of the client onboarding process and in line with global regulatory requirements aimed at mitigating the realisation of financial crime risk, all parties engaging with HAYVN are required to provide identification documents that enable us to independently verify and confirm their identity. In addition to meeting regulatory identification and verification requirements, the documents allow HAYVN to conduct compliance screenings to ensure that we are permitted to provide our products and services to these parties, and that there are no regulatory or statutory restrictions applicable to the proposed relationship with HAYVN.