Regulatory & Compliance
AML & KYC Policy
Last updated: May 2026
Detondo Corretora de Seguros supports international Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), and Know Your Customer (KYC) principles.
The company may request:
- Identification documents
- Corporate registration documents
- Source of funds information
- Beneficial ownership information
- Compliance-related supporting documents
Detondo Corretora de Seguros reserves the right to refuse, suspend, or terminate relationships that do not satisfy internal compliance requirements or regulatory obligations.
The company is committed to transparency and the prevention of financial crime.