Subject: KYC & SOF Reports

This page archives all topics related to KYC (Know-Your-Client) and SOF (Source of Funds) reports. Pamir provides services to help small and medium service providers satisfy their domestic KYC and AML obligations when onboarding new clients from Mainland China or Taiwan.

KYC & Source of Funds Reports

In a world where developed countries are increasingly concerned with creating mechanisms to fight terror finance, money laundering and tax evasion, financial institutions, wealth managers, lawyers, accountants and other professional firms are facing demands to comply with increasingly demanding Know-Your-Client (KYC) and Anti-Money Laundering (AML) laws and regulations.

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