AML / KYC Overview

Maryana Capital Inc. maintains anti-money-laundering (AML) and know-your-client (KYC) procedures appropriate to the services we provide and consistent with applicable Canadian requirements.

Why we ask

Verifying identity and understanding the source of funds protects clients, protects the firm, and is a precondition of doing business in financial services. It also underpins the suitability assessment that every recommendation depends on.

What we typically request

• Government-issued photo identification and proof of address.
• For entities: incorporation documents, ownership structure, and details of beneficial owners.
• Information about the source of funds and source of wealth.
• Objectives, time horizon, investment knowledge and risk tolerance.
• Confirmation of politically-exposed-person status where applicable.

Ongoing monitoring

Client records are kept current and reviewed periodically. We may ask for updated documentation over the life of a relationship, particularly following a material change in circumstances.

Declining or ending a relationship

Where identification cannot be completed satisfactorily, or where a relationship falls outside our risk appetite, we will decline or end the engagement.

Confidentiality

Information collected for AML/KYC purposes is handled in accordance with our Privacy Policy and disclosed only where required by law.

Last updated: August 2026.

This website is provided for informational and educational purposes only and should not be considered personalised financial advice. Maryana Capital Inc. operates from Ontario, Canada, and provides services only where it is permitted to do so.

Business Number (BN): 832175574 · Ontario Registry ID: 8742740 · NRD #59860