Become a KYC Certified Professional: Enhance your Compliance Expertise

By /

To become a KYC (Know Your Customer) certified professional from Comply.academy, follow these steps:

  1. Go to Comply.academy’s website and create an account.
  2. Choose the KYC certification course that best suits your needs and enroll in the course.
  3. Complete the course modules, which typically include videos, quizzes, and assessments.
  4. Pass the final exam with a minimum passing score to earn your KYC certificate.
  5. Download and print your KYC certificate, which will be issued to you upon successful completion of the course.

Now, coming to the importance of becoming a KYC certified professional and how it can benefit your career:

  1. Improved compliance expertise: The KYC certification course provides in-depth knowledge of KYC regulations, policies, and practices. This knowledge can help you become an expert in the field of regulatory compliance, which is increasingly important for businesses and organizations.
  2. Demonstrated commitment to regulatory compliance: A KYC certificate demonstrates that you are committed to following regulatory compliance and ethical business practices. This can make you a valuable asset to any organization, particularly those in industries such as finance, banking, and legal.
  3. Enhanced career prospects: With the increasing importance of KYC compliance, there is a growing demand for KYC certified professionals. Having a KYC certificate can help you stand out in the job market and enhance your career prospects, whether you are looking for a new job or seeking advancement in your current organization.
  4. Networking opportunities: Comply.academy’s KYC certification course provides opportunities to network with other compliance professionals and experts in the field. This can help you stay up-to-date on the latest trends, best practices, and regulations related to KYC compliance.

In summary, becoming a KYC certified professional from Comply.academy can provide you with the knowledge, skills, and credentials to become an expert in regulatory compliance, demonstrate your commitment to ethical business practices, enhance your career prospects, and network with other professionals in the field.

Leave a Comment

Your email address will not be published. Required fields are marked *

Unlock the opportunity: offering investors access to asset-backed green energy investments

Facebook Twitter Youtube Linkedin

Copyright © 2022 Hephaestus II Fund

Privacy Policy

IMPORTANT DISCLAIMER AND TERMS OF USE

Before accessing this Website, you must carefully read the Important Information available at the Website. You must confirm you meet the below criteria and that you agree to proceed based on the information provided. If you are not able, eligible, or you do not wish to make this confirmation, you should decline to accept these terms and you should refrain from using this Website.

DISCLAIMER

The Hephaestus II Fund website (www.hephaestusfund.com, the “Website”) and the information contained herein does not and is not intended to constitute a direct or indirect offering or placement of shares in Hephaestus II (the “Fund”), or the provision of investment management, advisory, or other services to any person in any jurisdiction in which such solicitation is not authorised or to any person to whom it would be unlawful to make such solicitation. The content of this Website is general in nature and is for informative purposes only. The Website is not intended to provide specific investment advice including, without limitation, investment, financial, legal, accounting or tax advice, or to make any recommendations about the suitability of the Shares of Hephaestus II for the circumstances of any particular investor. The content of this Website is strictly addressed to Professional and/or Well-Informed investors as defined below:

“Professional Investor” means an investor who is considered to be a professional client or may, on request, be treated as a professional client within the meaning of the Second Appendix of the Investment Services and Activities and Regulated Markets Law.

“Well-Informed means every investor who is not a professional investor, but fulfils the

Investor” following criteria:

  1. the investor confirms in writing 
  1. that he has sufficient knowledge and experience in financial and business matters to evaluate the merits and risks associated with the prospective investment and that he is aware of the risks associated with the prospective investment∙ or
  2. that his business activity is related to the management, acquisition or sale of assets, either on the investor’s own account or on behalf of third parties, and are of the same type as the investments of the AIF and
    1. invests at least €125.000 in the AIF or
    2. has been assessed by a credit institution, an AIFM, a UCITS Management Company, an IF or an external manager of AIFs authorised in the Republic or another Member State for the management of AIFs whose assets do not exceed the limits provided for in article 4(2) of the Alternative Investment Fund Managers Law or the corresponding article 3(2) of Directive 2011/61/EU, and the above assessment shows that he has the necessary knowledge and experience in financial and business matters, to evaluate the merits and risks associated with the AIF’s prospective investment based on the AIF’s investment policy or
    3. is employed by one of the persons referred to in subparagraph (ii) of paragraph (b), receiving total remuneration that takes him into the same remuneration bracket as the natural persons who effectively conduct the business of the person referred to in subparagraph (ii) of paragraph (b) or the executive members of their governing body, who effectively conduct their business.
  2. by way of derogation from paragraphs (a) and (b), the investor is a person who effectively directs the business of the AIF or its external manager or is a person engaged in the AIF’s investment management function.

The protection measures provided for in the relevant legislation relating to retail investors do not apply to this Fund.

CONTENT AND USE OF THIS WEBSITE

This Website and its content are the property of Hephaestus II and are managed for the Fund by its External Manager, Argus Management Ltd (“Argus”). Hephaestus II is a sub-fund of I.H. Hephaestus Investment AIF V.C.I.C. Plc (https://www.cysec.gov.cy/en-GB/entities/aif/AIF/AUTHORISED-AIF/88163/), which was authorised by the Cyprus Securities and Exchange Commission (“CySEC”) on 30 July 2018 to operate as an Alternative Investment Fund with Limited Number of Persons (“AIFLNP”) pursuant to the provisions of the Alternative Investment Funds Law 131(I)/2014. The Fund was authorised by CySEC on 22 May 2020 to be converted from an AIFLNP to an Alternative Investment Fund (“AIF”) and operates in accordance with Part II of the Alternative Investment Funds Law 124(I)/2018 (the “AIF Law”), which replaced AIF Law 131(I)/2014 (License number AIF71_2/2018). The AIF is externally managed by Argus Management Ltd (the “External Manager” or “AIFM”). The External Manager is the distributor of the Fund and is responsible for managing the Company’s portfolio and carrying out all related transactions for the benefit of investors. The External Manager is authorised by CySEC as an Alternative Investment Fund Manager in accordance with the Alternative Investment Fund Managers Law of 2013 as amended (the “AIFM Law”) implementing the Alternative Investment Fund Managers Directive 2011/61/EU into Cyprus Legislation, and it is regulated to this end by CySEC under license number AIFM44 About | Argus Management). Should you wish to contact Argus Management Ltd please refer to the “Contact” menu which can be found on each page of the Website. You acknowledge and agree that it is your responsibility to keep secure and confidential any passwords that we might issue to you and your authorised employees and not to let such password(s) become public knowledge. If any password(s) become known by someone other than you and your authorised employees, you must change those particular password(s) immediately using the function available for this purpose on the Website.

RISK WARNINGS

There is no guarantee that an investment in the Fund will not lead to a loss. This is also the case even if there is a positive development in other parts of the financial markets. Historical performance of an investment is not necessarily a guide to future performance. Any means invested in the Fund can appreciate as well as depreciate in value and there is no guarantee that the full invested value will be returned. Investment in the Fund involves special risks, and purchase of the shares in the Fund should be considered only by persons who can bear the economic risk of their investment for an indefinite period and who can afford a total loss of their investment. Prospective investors should take their own independent advice prior to making a decision to invest in this Fund about the suitability of the Fund for their particular circumstances, including in relation to taxation, and should inform themselves as to the legal requirements of applying for an investment.

RESTRICTIONS

Access to the information contained in this Website may be restricted by law in certain countries, and persons who access it are required to inform themselves and to comply with any such restrictions. Individuals or legal entities to whom restrictions or prohibitions apply whether on the grounds of their nationality, their place of residence or otherwise must not access or use the Website. Prospective investors should inform themselves as to applicable legal requirements, exchange control regulations and taxes in the countries of their citizenship, residence or domicile.

LINKS TO OTHER WEBSITES

This Website may provide automatic links to other websites. You use such links to any external websites entirely at your own risk. The Fund and its External Manager do not accept any liability for the content of websites to which a hyperlink is offered on this website or from which links are provided to this Website.

EXCLUSION OF OUR LIABILITY

To the extent permitted by law, the Fund and the External Manager shall not be liable for any damage, loss or liability (whether arising in contract, tort, including negligence, or otherwise) arising out of or in connection with:

The above exclusions apply to any damage which is direct, indirect, special, incidental or consequential or consists of loss of profits, business, opportunity or data.

PRIVACY POLICY & DATA PROTECTION

We are committed to protecting your privacy. All information gathered from you in connection with your use of this Website will be maintained in accordance with the applicable Privacy Policy disclosed for this Website (see our Privacy Policy available on the Website).

COPYRIGHT, WEBSITE

The whole content of the website is subject to copyright (all rights reserved). Any reproduction of this content, in whole or in part, or the divulgence of any of the content, without the prior written consent of the Fund or the External Manager, is prohibited. 

CHANGES TO THE WEBSITE

The information contained on this Website may be subject to material updating, revision, correction, completion and amendment. You should review these terms regularly as your continued use of this Website constitutes agreement to all such changes.

GOVERNING LAW

All matters relating to your access and use of this Website shall be governed by the laws of Cyprus.

By ACCEPTING these TERMS and accessing this Website, you are indicating that you have read, acknowledged and agree to be bound by these Terms.

Accept and Proceed Decline Do not Proceed

Scroll to Top