Presentacion Trade Commerce · INTELLIGENT GLOBAL SYSTEMS COMPLIANCE DEPARTMENT . INTELLIGENT...
9
INTELLIGENT GLOBAL SYSTEMS
Transcript of Presentacion Trade Commerce · INTELLIGENT GLOBAL SYSTEMS COMPLIANCE DEPARTMENT . INTELLIGENT...
INTELLIGENT GLOBALS Y S T E M S
CLIENT BOARDING PROCESS
This document is for the exclusive use of the recipients to whom it is addressed and may only be disclosed within such
recipients’ organization on a need to know basis. By receiving this document, you hereby acknowledge that the information
contained herein (the “Information”) is deemed confidential and proprietary by INTELLIGENT GLOBAL SYSTEMS (IGS), and
you undertake not to disclose the Information to any third party and to use it solely for the purpose for which it was
provided and not to make any unauthorized copies or use of the Information.
COMPLIANCE DEPARTMENT INTELLIGENT GLOBALS Y S T E M S
INTELLIGENT GLOBALS Y S T E M S
INTELLIGENT GLOBAL SYSTEMS
CLIENT BOARDING PROCESS
COMPLIANCE DEPARTMENT
Law firmsAccounting firms
Professional Agents
Contact IGS toRefer Clients
If KYCreview isOK, Agent isaccepted
IGS´s ComplianceDepartmentReviews Agents´corporate &Filters detailsusing KYC/AMLdatabases
RiskAssessment
Matrix
OFACFincenUN ListFilter
INTELLIGENT GLOBALS Y S T E M S
COMPLIANCE DEPARTMENT
OFACFincenUN ListFilter
RiskAssessment
Matrix
APPROVEDLaw firms Accounting
firms Professional Agents
If KYC review is OK, Service Contractis sent to Client for execution.Executed contract is sent back
to IGS. Client is accepted.
Application formcompleted including
Corporate Documents
IGS´s ComplianceDepartmentReviews clientscorporate,Directors &Shareholders.Filters detailsusing KYC/AMLdatabases.
Authorized AgentRefers Clients
INTELLIGENT GLOBALS Y S T E M S
COMPLIANCE DEPARTMENT
OFACFincenUN ListFilter
APPROVED
Client
IGS System codes generated and sent to Approved Client
IGS System connection complete
IGS System User guide and parameters sent to Approved Client
IGS´s Complianceand OpertationsDepartmentReview eachrequest for valueand IP location,Accumulatedmonthly limits.Filter detailsusing KYC/AMLdatabases.
If KYC/AML review is OK,Requests are processed sentto Finance Department for
Review and Processing
Client inputsrequests into
IGS´s syste
INTELLIGENT GLOBALS Y S T E M S
COMPLIANCE DEPARTMENT
APPROVED
Client
IGS
Account
Approved Client informs IGS of transactions needed
IGS reports back to Approved Clientand provides funding instructions
IGS executesrequested transactionwith provider andreports back toApproved Client
Approved Clienttransfers funds tocover transactionsrequested
SERVICE
PROVIDER
INTELLIGENT GLOBALS Y S T E M S
COMPLIANCE DEPARTMENT
CLIENT BOARDING PROCESS
This document is for the exclusive use of the recipients to whom it is addressed and may only be disclosed within such
recipients’ organization on a need to know basis. By receiving this document, you hereby acknowledge that the information
contained herein (the “Information”) is deemed confidential and proprietary by INTELLIGENT GLOBAL SYSTEMS (IGS), and
you undertake not to disclose the Information to any third party and to use it solely for the purpose for which it was
provided and not to make any unauthorized copies or use of the Information.
INTELLIGENT GLOBALS Y S T E M S
COMPLIANCE DEPARTMENT
INTELLIGENT GLOBAL SYSTEMS
Registration Number: 11837922
20-22 Wenlock Road, London, N1 7GU
www.intelligentglobalsystems.com
INTELLIGENT GLOBALS Y S T E M S
