LEGAL
Effective Date: 1 September 2026 • Last Updated: 29 August 2026
Tisho Enterprises Ltd ("Tisho Enterprises", "the Company", "we", "our", or "us") is committed to maintaining the highest standards of integrity, transparency, and regulatory compliance in all aspects of our business.
As part of this commitment, we have implemented robust Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures designed to prevent our Platform from being used for money laundering, terrorist financing, fraud, financial crime, sanctions evasion, or any other unlawful activity.
This Policy explains how we identify our investors, verify their identity, monitor business relationships, and comply with applicable legal and regulatory obligations.
Every applicant and investor is expected to cooperate fully with these procedures before investing through Tisho Enterprises.
Tisho Enterprises is committed to:
We continually review and improve our AML and KYC procedures to reflect evolving regulatory requirements and emerging financial crime risks.
Money laundering is the process of concealing, disguising, or legitimising the proceeds of criminal activity to make them appear to originate from legitimate sources.
Money laundering generally consists of three stages:
Introducing illegally obtained funds into the financial system.
Moving funds through multiple transactions or financial instruments to disguise their origin.
Reintroducing the funds into the legitimate economy so they appear to be lawful assets.
Tisho Enterprises has zero tolerance for activities associated with any stage of money laundering.
Before an individual is permitted to invest through Tisho Enterprises, they must successfully complete our Know Your Customer (KYC) verification process.
Our KYC procedures are designed to:
Investor accounts remain pending until all required verification has been successfully completed and approved.
Applicants may be required to provide one or more government-issued identity documents.
Accepted forms of identification may include:
Identity documents must:
The Company reserves the right to reject documents that are illegible, incomplete, expired, altered, or otherwise unsatisfactory.
Applicants are also required to provide evidence of their current residential address.
Examples of acceptable documents may include:
Proof of address documents should clearly display:
The Company may require documents to have been issued within a specified recent period.
Where appropriate, Tisho Enterprises may request information regarding the source of funds used for an investment.
Examples may include:
Providing source of funds information helps us meet our regulatory obligations and protect the integrity of our investment platform.
Certain applications may require Enhanced Due Diligence (EDD).
EDD may be conducted where:
Enhanced Due Diligence may include requests for additional identification, financial documentation, or other supporting evidence.
Completion of EDD does not guarantee approval of an investment application.
AML compliance does not end after an account is approved.
Tisho Enterprises may conduct ongoing monitoring throughout the business relationship to identify unusual or suspicious activity.
Monitoring may include reviewing:
Where appropriate, additional verification may be requested during the lifetime of an investor account.
Tisho Enterprises reserves the right to screen applicants against applicable sanctions, watchlists, and other compliance databases where legally permitted.
Applications may be refused or suspended where an applicant appears on relevant sanctions or restricted party lists or where required by applicable law.
Applicants who are Politically Exposed Persons (PEPs), or who are closely associated with PEPs, may be subject to additional due diligence measures.
Being classified as a PEP does not automatically prevent an individual from investing; however, additional information and enhanced verification may be required before approval.
The Company reserves the right to investigate activity that appears unusual, inconsistent, or suspicious.
Examples include:
Where appropriate, the Company may suspend processing while additional enquiries are undertaken.
Tisho Enterprises reserves the right to refuse, suspend, delay, or terminate any account or investment where:
The Company is not obliged to disclose the specific reasons for certain compliance decisions where prohibited by law or where doing so could prejudice regulatory obligations or ongoing investigations.
To support regulatory compliance and audit requirements, Tisho Enterprises may retain records relating to:
Records are retained only for as long as necessary to comply with applicable legal, regulatory, and business requirements.
Every investor is responsible for:
Failure to cooperate may result in delays, suspension of services, or refusal of investment applications.
Information collected for AML and KYC purposes is treated as confidential and is processed in accordance with our Privacy Policy.
Information will only be shared where necessary to:
Tisho Enterprises may amend this AML & KYC Policy from time to time to reflect changes in legal requirements, regulatory guidance, operational procedures, or industry best practices.
The latest version will always be published on our website with the updated revision date.
If you have any questions regarding this AML & KYC Policy or our identity verification procedures, please contact Tisho Enterprises through our Contact Us page or our official customer support email.
Tisho Enterprises Ltd
66 Paul Street, London,
EC2A 4NA, United Kingdom
support@tishoenterprises.com
+44 7481 860959
