Lloyd Guarantee is subjected by the European Union Law for Anti-Money Laundering Measures.

Lloyd Guarantee has implemented measures and proceedings in order to prevent and to detect Money Laundering.

WE HAVE IMPLEMENTED

• Anti-Money Laundering Policies
• Anti-Money Laundering Internal Procedures

RELATED TO OUR CUSTOMERS

• Recognising the True Identity of our Customers
• Keeping Customers Operational Documentation for at least 6 years
• Monitoring and Reporting Suspicious Activities and Transactions to the Relevant Authorities.