AML / KYC Policy

This page explains how this website approaches anti-money laundering (AML) and know-your-customer (KYC) topics in the context of the informational content it publishes about Dynagest. This website does not provide financial services and does not itself perform AML or KYC checks on visitors.

Part of this website's purpose is to help readers verify the identity of Dynagest using publicly checkable reference data, including its LEI code and registered address. Independent identity verification is a foundational element of responsible AML and KYC practice across the financial sector.

• We do not process financial transactions.
• We do not collect identity documents or perform customer due diligence on behalf of Dynagest.
• We do not act as an intermediary in any financial relationship.

Before entering into any financial relationship, readers are encouraged to independently verify the identity of any company involved, including cross-checking LEI codes, registered addresses and contact details against public reference sources, and to conduct their own due diligence in line with applicable regulations.