We must inform potential clients that due to regulations under the US Foreign Account Tax Compliance Act (FATCA), we are unable to extend our services to individuals classified as “U.S. Persons,” whether they reside in the United States or in other countries.
Additionally, legal entities established and individuals residing in countries identified on the Financial Action Task Force’s (FATF) list of jurisdictions with strategic deficiencies—commonly referred to as “Non-Cooperative Countries or Territories”—will not be eligible for services from Khan Teniri Capital.
To protect our clients and ensure the long-term viability of our business, Khan Teniri Capital will not engage with individuals or entities that appear on the United Nations sanctions lists. This policy also extends to those listed as Specially Designated Nationals (SDN) by the US Department of the Treasury’s Office of Foreign Assets Control (OFAC), as well as persons under restrictive measures enforced by the European Union, the United Kingdom, and Switzerland.
In line with the anti-money laundering (AML) laws of the Kyrgyz Republic, Khan Teniri Capital adopts a risk-weighted approach in our AML policies and procedures. Consequently, we reserve the right to impose additional client restrictions at any time without prior notification.
We also wish to caution investors associated with companies incorporated in offshore financial centers and other jurisdictions deemed problematic. Kyrgyzstan’s financial intelligence unit categorizes most offshore centers as high-risk countries, necessitating that each transaction conducted with or by entities from these locations be reported to the local financial intelligence unit. This requirement significantly increases the administrative burden on our operations. Therefore, we strongly recommend against conducting investments through companies registered in these high-risk countries.