KYC & AML POLICY

M/s Siyat Holdings Pvt Limited complies with the Know Your Customer (KYC) guidelines and Anti-Money Laundering (AML) standards prescribed by the Reserve Bank of India and applicable laws.

The Company undertakes:

• Customer identity verification
• PAN and address verification
• Periodic updation of customer records
• Monitoring of transactions where applicable
• Compliance with Prevention of Money Laundering Act (PMLA) requirements

The Company is committed to preventing misuse of financial systems and ensuring regulatory compliance.