Larson&Holz - News

    Larson&Holz

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    International KYC changed

    Dear clients!

    Recently the world has faced changes in the international standards on anti-money laundering practices , financing terrorism and spreading the arms; our company also has to strengthen monitoring of deposited and withdrawn funds.

    Please be reminded that account registration includes obligatory two-factor authentication and a standard documents set from the client.

    You can find more information and the full list of requirements in the site section “KYC Policy”.


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