ISS

This policy document is prepared in line with the SEBI guidelines and incorporate DAILY GONG FINANCIAL SERVICES LIMITED [Erstwhile : ISS ENTERPRISE LTD.] approach to customer identification procedures, customer profiling based on the risk perception and monitoring of transactions on an ongoing basis. The objective of this policy document is to prevent incorporate DAILY GONG FINANCIAL SERVICES LIMITED [Erstwhile : ISS ENTERPRISE LTD.] from being used, intentionally or unintentionally, by criminal elements for money laundering activities and for identifying, monitoring and reporting suspected money laundering or terrorist financing transactions to the law enforcement authorities... Clients in high-risk jurisdictions or clients introduced by banks or affiliates or other clients based in high risk jurisdictions;

Also known as: ISS Enterprise Limited

Primary location: Ahmedabad India