As part of providing a safe and efficient environment to its customers, counterparties, partners and shareholders, Matrix is committed to conducting its activities with integrity and in conformity with the rules and regulations of the Financial Services Regulatory Authority (“FSRA”) of Abu Dhabi Global Market (“ADGM”). Matrix adheres to the highest standards when fighting money laundering and combating terrorist financing (“AML”). Matrix is authorized and regulated by the FSRA. Its registered number is 000001876.
Matrix has an AML Program in place and ensures that its employees are trained and constantly aware of their obligations to prevent, detect, and report suspicious cases, activities, and transactions as required to the relevant authorities.
Know Your Customer (“KYC”) requirements are an important component of the AML Program. During the creation of a new account and the life cycle of the customer relationship, Matrix Limited collects some details and information that will help to protect your assets, enhance the customer experience and more importantly comply with applicable laws, rules and regulations.
The identification, verification, acceptance and monitoring Policies and Procedures of Matrix are built and designed in line with the due diligence and continued vigilance requirements.
All customers who wish to use Matrix's services are required to establish an Account by providing at minimum their names, a valid email address and their place of residence. A confirmation that customer is 21 years or older, accepting the legal documentation that govern the relationship. The verification of identity requires Matrix to obtain certain documents issued by official Authorities, such as Passport, Driving License, Government ID. Notwithstanding these minimum verification procedures for the referenced Matrix services. Matrix may require you to provide or verify additional information, or to wait some amount of time after completion of a transaction, before permitting you to use any Matrix Services.
Matrix recognizes that virtual assets could be subject to different laws, rules and regulations. In order to maintain the AML Program effective and up to date with applicable legislative and regulatory environment, Matrix reviews from time to time its Policies and Procedures that addresses AML related matters and propose new mitigants, improve existing internal controls as required. This is also to ensure that the conduct of its activities and operations are in line with international market best practices.
You may contact Matrix at: firstname.lastname@example.org for additional information.