AML / KYC Policy

Scope of This Policy

This site is an independent reference profile. It does not open accounts, process transactions, or perform Know Your Customer (KYC) verification on behalf of Dynagest or any other entity. Any anti-money-laundering (AML) or KYC obligations connected to Dynagest as a company are handled by Dynagest and its own regulated processes, not by this site.

Why This Distinction Matters

Because this page discusses corporate identity information, including an LEI code and registered address, it is important to be clear about what that information does and does not do. Documenting an LEI code confirms that a legal entity is registered under that identifier. It is not, and should not be read as, a substitute for AML or KYC checks conducted by a regulated institution.

Contact Form Data

Information submitted through the contact form on this site (name, phone number, email) is used only to respond to inquiries about this reference profile. It is not used for identity verification, account opening, or any AML/KYC process, and it is not shared with Dynagest for that purpose.