AML / KYC Policy

Portfolio Investments LLC (“Company”, “we”, “us”) complies with all applicable anti-money laundering (AML), counter-terrorist financing (CTF) and Know Your Customer (KYC) requirements in accordance with the laws and regulations of the Republic of Uzbekistan. The Company maintains internal policies, procedures and controls designed to prevent the use of its services for unlawful activities, including money laundering, terrorist financing and other financial crimes.

In the course of providing services, the Company may request identification documents, corporate information, beneficial ownership details and other relevant data necessary to verify the identity of clients and counterparties. The Company reserves the right to conduct ongoing monitoring, request additional information, and apply enhanced due diligence measures where required by risk considerations or regulatory obligations.

The Company may refuse to establish or maintain a business relationship, suspend services or terminate cooperation where sufficient information is not provided, or where there are reasonable grounds to suspect non-compliance with applicable laws or regulatory standards. All information obtained in the course of AML / KYC procedures is handled in accordance with applicable confidentiality and data protection requirements.