KYC/AML compliance practices
You should know who you’re working with, and so should we. That is why we apply know-your-customer (KYC), know-your-business (KYB) and anti-money-laundering (AML) practices in our advisory relationships, in line with what is expected of a virtual asset service provider (VASP/PSAV).
What KYC is and why we ask for it
KYC means verifying who our client is. It protects each client, Maverick and the wider ecosystem against fraud, identity theft and misuse of crypto assets.
Documents we may request
- Individuals: valid ID (for example, a Guatemalan DPI or a passport) and contact details.
- Companies (KYB): incorporation documents and identification of legal representatives and ultimate beneficial owners.
Anti-money laundering (AML)
We may decline to start or continue a relationship if information is incomplete, inconsistent or shows warning signs.
Protecting your data
Your data is used only for the advisory relationship and for our KYC/AML practices. Access is restricted, and we don’t share your information with third parties unless the law requires it.
Our scope
Maverick Capital Investment, S.A. is a crypto-asset advisory and education firm. This page describes our internal compliance practices.
Compliance FAQ
Short answers about our crypto advisory in Guatemala.
Because we apply KYC/AML practices in all of our relationships. This protects our clients and Maverick.
We use your data only for the advisory relationship and for our KYC/AML practices. Access is restricted, and we don’t share your information with third parties unless the law requires it.
Still have a question?
Message us and we will get back to you directly.
Book a consultation
Tell us what you would like to understand or evaluate. Call or message us on WhatsApp at +502 3206 5088.