COMPLIANCE
Arkion is fully committed to operating in line with international standards of compliance, integrity and transparency. We have implemented a comprehensive compliance framework designed to ensure adherence to all applicable legal, regulatory and ethical obligations across the jurisdictions in which we operate.
In particular, Arkion Advisers FZCO is registered as a Designated Non-Financial Business or Profession (DNFBP) with the UAE Ministry of Economy and complies with the regulatory requirements relating to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) applicable in the United Arab Emirates.
In Hong Kong, ArkGlobe Limited holds a Trust or Company Service Provider (TCSP) licence issued by the Companies Registry, enabling it to provide trust and corporate services locally in accordance with Hong Kong’s regulatory framework. As a licensed TCSP, ArkGlobe Limited is subject to regulatory supervision and must comply with applicable AML/CFT requirements, including regular monitoring and oversight by the relevant authorities.
Across our operations, we conduct thorough client due diligence, including verification of identity and address, and seek to understand the true nature, structure and rationale of each client’s activities. This approach enables us to maintain the highest standards of compliance and risk management.
Our internal policies and procedures are reviewed regularly to ensure they remain aligned with evolving regulatory expectations and international best practices.
