Money Laundering is the process by which large amounts of illegally obtained money (from drug trafficking, terrorist activities or other serious crimes) is given the appearance of having originated from a legitimate source.

Kantipur Services Limited holds a certificate of registration for Money Laundering Regulation (MLR). Our registration number is 12144108. We operate in a safe environment to protect our business and our staff by having in place our own Anti Money Laundering Procedures.

We operate under the five main policies of anti money laundering:

• Confirm the identity of the customer.
• Appoint an anti money laundering officer.
• Provide regular training to our staff in the recognition of Money Laundering transactions, new regulations and the Laws relating to it.
• Control our business having our own anti money laundering procedures in place.
• Hold documents for five years.