N. Vorkas & Co Ltd operates in full compliance with The Prevention and Suppression of Money Laundering and Terrorist Financing Law of Cyprus and relevant EU Directives.

Our Commitment

• Verify the identity of clients through Know Your Customer (KYC) procedures
• Maintain secure records of client documentation and transactions
• Report any suspicious activities to MOKAS (Unit for Combating Money Laundering)
• Provide ongoing staff training on AML obligations

We take a zero-tolerance approach to money laundering, terrorist financing, and fraud.