EJB may request proof of identity and address before progressing transactions.
Evidence demonstrating legitimate source of funds may be requested.
Enhanced due diligence may be undertaken where a client is identified as a Politically Exposed Person (PEP).
Parties may be screened against applicable sanctions lists.
EJB reserves the right to decline or suspend discussions where suspicious activity is identified and may comply with legal reporting obligations.
Due diligence records may be retained for appropriate legal periods.
EJB reserves the right to refuse introductions or terminate discussions where AML/KYC requirements are not satisfactorily met.
