For all new shareholders and partners, Laureti Mobility Group conducts Know Your Customer (KYC) checks as a standard part of its onboarding process. These checks are carried out to satisfy regulatory and internal compliance requirements, to verify the identity of prospective stakeholders, and to assess any potential risks related to money laundering, fraud, or sanctions exposure.

The KYC process typically includes the collection and verification of identification documents, confirmation of beneficial ownership, screening against relevant sanctions and watchlists, and assessment of the source of funds where required. All information is handled in accordance with applicable laws and Laureti Mobility Group’s data protection policies, and is used solely for compliance and risk-management purposes.

Prospective shareholders and partners will be provided with clear instructions on the documentation required and the steps involved. Timely cooperation in providing accurate documentation and information helps ensure a smooth and efficient onboarding process.