Due Diligence

Due diligence is a part of the licensing process conducted by the regulator before granting a license. It is a key step to assess the risks, legitimacy, and compliance of the licensee, especially concerning transparency, honesty, and credibility. It usually includes checking adherence to regulatory standards and ensuring compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) laws.

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