TONY GOETZ Compliance

In order to protect Tony Goetz (the “Company”) and its employees from being targeted regarding violations of international and / or national law, money laundering and terrorist financing, the following purchase procedures, client intake and KYC-procedures (Know Your Customer) are required to be handled consistently and evaluated properly. In case of doubt, members of staff are required to contact the Compliance Officer. 

All employees of the Company shall follow the procedure as described hereafter in order to verify the identity of the customer and the origin of the products presented for purchase.

Prior to any purchase by the Company, all new clients are subject to an intake interview and one should follow the procedure as described hereunder.

All customers and purchases are subject to the TONY GOETZ ACCEPTANCE POLICY.

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