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  • Welcome
  • Policy Register
  • Compliance Framework
    • ZYC-COMP-HDBK – Compliance Handbook
    • ZYC-COMP-MON – Compliance Monitoring Plan
    • ZYC-REG-001 – Register Suite
    • ZYC-DOC-001 – Policy Governance & Publication Policy
    • ZYC-RSK-001 - Business-Wide Risk Assessment (BWRA) Policy
  • Policies
    • Conduct & Governance
    • Financial Crime and Integrity
    • Clients and Services
      • ZYC-ONB-001 Client Onboarding & Due Diligence Policy
      • ZYC-FINPROM-001 Financial Promotions Approval & Withdrawal Policy
      • ZYC-CLC-001 Client Categorisation Policy
      • ZYC-CRYRISK-001 Cryptoasset Risk Assessment Policy
      • ZYC-COMPL-001 Complaints Handling Policy
      • ZYC-AR-001 – Appointed Representative (AR) Oversight Policy
    • Operations and Information
    • Culture and HR
  • Procedures
    • Compliance Procedures
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  1. Policies

Clients and Services

ZYC-ONB-001 Client Onboarding & Due Diligence PolicyZYC-FINPROM-001 Financial Promotions Approval & Withdrawal PolicyZYC-CLC-001 Client Categorisation PolicyZYC-CRYRISK-001 Cryptoasset Risk Assessment PolicyZYC-COMPL-001 Complaints Handling PolicyZYC-AR-001 – Appointed Representative (AR) Oversight Policy
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