KYC/AML/Privacy Policies

This policy describes how The Standard Investment Management Corporation ("the firm") and its affiliates collect and treat personal information.

The firm will collect the IP address and domain name used, the type of browser operating system, and various other metadata available when you visit our website.
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Std. Mgmt is committed to protecting any personal information collected through a Website against unauthorized access, use, or disclosure. The firm will not sell or otherwise disclose any personal information collected from a Website, other than legal compliance or in the response to enquiries. The firm has implemented procedures to safeguard the integrity of its information technology assets and is wholly in compliance with the GDPR and CCPA. Any deletion/access requests should be submitted through the contact form and will be responded to within the legal timeframe.
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The firm is committed to complying with Laws (including applicable financial crime compliance laws and regulations such as those related to anti money laundering, anti-bribery and corruption) in all jurisdictions in which the firm operates. We recognize that our compliance is exclusively a legal matter.
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Std. Management has an established KYC programme that requires all customers to complete the legally required identification and verification before they can access any services.  This includes defined policies and procedures outlining the standards that are applied to all retail and corporate customers.  The KYC process includes customer identification, entity verification, screening against relevant lists, and risk assessment.   We have established a range of controls for ongoing monitoring to ensure legal continuous KYC compliance in operating jurisdictions. Any discrepancies will be directly addressed with clients. We comply with all sanctions requirements outlined by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), which includes governance oversight and ongoing monitoring for compliance.

The Standard Management Investment Corporation will cooperate with regulatory authorities and law enforcement agencies where and when legally required.