Compliance Framework

Generated: 2026-04-09T10:35

WIC Compliance Framework: KYC/AML, Client Verification, and Risk Categories

1. Introduction

The World Invest Center (WIC) is committed to maintaining the highest standards of regulatory compliance, integrity, and ethical conduct. This Compliance Framework outlines our policies and procedures concerning Know Your Customer (KYC), Anti-Money Laundering (AML), client verification, and risk categorization to safeguard against financial crime, protect our clients, and uphold our reputation.

2. Know Your Customer (KYC) Procedures

Our KYC procedures are designed to establish and verify the identity of our clients and understand the nature of their business relationships. This ensures that WIC is not unknowingly facilitating illicit activities.

* Individual Clients:

* Full Legal Name

* Date of Birth

* Residential Address (Proof of Address, e.g., utility bill, bank statement)

* National Identification Number (e.g., Passport, National ID Card, Driver's License)

* Nationality

* Source of Funds/Wealth (where applicable)

* Corporate Clients:

* Full Legal Name of Entity

* Registration Number and Date of Incorporation

* Registered Address and Operating Address