COMPLIANCE
The Arkion Group has developed a formal process for managing its compliance procedures, systems and reporting. We ensure compliance with legal, regulatory and internal requirements, as well as compliance with the current ethical standards and rules of the market.
The jurisdictions in which we operate have laws regulating international money laundering. We are fully committed to meeting our obligations under these laws. We require our clients for an official confirmation of their identities and addresses. To better understand the true nature and rationale behind their activities and business structure, we ask for a daetailed presentation of their business.
In compliance with Swiss Federal Law combating Money Laundering and Terrorist Financing in the Financial Sector (Anti-Money Laundering Act, AMLA), Arkion SA and Arkion Trustees SA are members of the Self-Regulatory body of the OAR Fiduciaire Suisse.
Arkion (Hong Kong) Limited is a Hong Kong private company limited by shares and has been granted a licence by the Companies Registry for Trust and Company Service Providers (TCSP Registry (cr.gov.hk)) in 2022.
