Ek Umeed Trust, herein referred to as “the Company,” values your satisfaction and is committed to providing products and services of the highest quality. This Refund Policy outlines the Company’s procedures and guidelines for processing refunds in a fair and transparent manner
The Company is committed to facilitating fair and timely refunds to our customers while complying with relevant laws and regulations. This policy establishes the following principles:
Establishing and maintaining effective AML programs that are in compliance with applicable laws and regulations.
Regularly reviewing and updating AML procedures and controls to reflect evolving risks and industry best practices.
Ensuring that employees and stakeholders are informed about their roles in AML compliance and are trained accordingly.
Conducting due diligence on customers and business partners to mitigate the risk of engaging in transactions with entities involved in illegal activities.
The Company will perform due diligence on customers as part of the AML process. This includes:
Collecting customer information, verifying identities, and maintaining records in accordance with applicable laws.
Assessing the risk level of customers and conducting ongoing monitoring of their transactions.
Reporting suspicious activities to the appropriate authorities, as required by law.
The Company will promptly report any suspicious activities or transactions to the appropriate regulatory authorities as required by applicable laws and regulations.
The Company will provide training to employees, contractors, and stakeholders to ensure a clear understanding of AML obligations and responsibilities.
The Company will maintain records related to AML procedures and transactions in compliance with applicable laws and regulations.
The Company will conduct regular reviews to assess and improve its AML procedures and controls.
The Company will cooperate with law enforcement and regulatory authorities to combat money laundering and related financial crimes.
All information obtained and maintained during the AML process will be treated with the utmost confidentiality.
This AML Policy will be reviewed regularly to ensure that it remains up to date and effective. Any necessary revisions will be made to reflect changes in the regulatory environment.
For questions or concerns related to this AML Policy, please contact:
