01مقدمة
معايير التأهيل التنظيمية
Tattvam Capital Markets (the "Company") is authorized and regulated by the Financial Services Commission of Mauritius ("FSC"). The Company is committed to complying with its legal and regulatory responsibilities in relation to Anti-Money Laundering & Counter Terrorist Financing (AML/CFT) and has no appetite for non-compliance.
This Client Onboarding Process applies to all end clients which will be onboarded, be they retail or corporate. It articulates minimum standards that meet and aim to exceed regulatory and legislative obligations and the guidance provided by the FSC.