In order to have a good, healthy & long lasting business relationship, it is important for us to know who is doing business with us and what is the background of the that account holder. Hence, Know-Your-Customer (KYC) form has to be filled by the potential customer.
To view policices of Tariq Moti please click below
KYC & CDD Letter Board Of Director Passed
MTM Anti Money Laundering KYC CDD Policies
MTM CUSTOMER COMPLAINTS POLICY
MTM KYC & CDD PolicY July-2015
Resoltution of board of Director trading by employees
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Tariq Moti Securities