Tawaref Help

It is necessary for us to provide you with our services. Any financial institution offering an investment platform must comply with the regulators. More details are mentioned in the subscription agreement, but the key point is, "By subscribing, applicants consent to the disclosure by the Company of any information about them to regulators and others upon request in connection with money laundering and similar matters both in the Cayman Islands and in other jurisdictions." This means that we collect all the information required to identify and verify that investors and the money invested on our platform are legitimate income (not proceeds of a crime and not invested for money laundering, terrorist financing, or sanction evasion).