ISS

ISS Enterprise Limited [Erstwhile: ISE Securities & Services Limited] has developed customer acceptance policies and procedures that aim to identify the types of customers that are likely to pose a higher than the average risk of money laundering or terrorist financing. By establishing such policies and procedures, we will be in a better position to apply customer due diligence on a risk sensitive basis depending on the type of customer business relationship or transaction... This policy is applicable to all branches/offices of ISS Enterprise Limited [Erstwhile: ISE Securities & Services Limited] and is to be read in conjunction with related operational guidelines issued from time to time... This policy document is prepared in line with the SEBI guidelines and incorporate ISS Enterprise Limited [Erstwhile: ISE Securities & Services Limited] approach to customer identification procedures, customer profiling based on the risk perception and monitoring of transactions on an ongoing..

Also known as: ISS Enterprise Limited

Registration numbers: IN-DP-84 (W), INZ000157633 (W), NZ000157633 (W)

Primary location: New Delhi United States