We regret that we are unable to offer our services to any person classified as a "US Person" under US FATCA laws, whether residing in the United States or elsewhere.

Registered entities and individuals residing in any of the countries included in the list of strategic deficiencies jurisdictions (also known as “Unwilling Countries or Territories”) maintained by the FATF cannot be accepted as clients of KAM-Invest. LLC.

To minimize risk to our clients and ensure the sustainability of our business, KAM-Invest, LLC will not accept as clients and/or business counterparties any individuals or entities designated on United Nations sanctions lists, or persons specifically designated Designated Nationals (SDN), maintained by the U.S. Department of the Treasury. (OFAC), as well as persons subject to restrictive measures imposed by the European Union, the United Kingdom and Switzerland.

In accordance with the Anti-Money Laundering Law of the Kyrgyz Republic, KAM-Invest LLC takes a risk-weighted approach to its anti-money laundering policies and procedures and may impose additional restrictions on clients at any time without prior notice.

Notice to investors whose companies are registered in offshore financial centers and other countries included in various "problem lists". The Kyrgyz Financial Intelligence Unit has classified most offshore centers as high-risk countries; as a result, every transaction conducted with legal entities registered there must be notified to the local financial intelligence unit. This places an unreasonable reporting burden on a company's administrative resources and we strongly advise potential clients to avoid making their investments with us through companies registered in countries on the list linked here.