In order to comply with global Anti Money Laundering (AML) rules and the regulations and more importantly to make it easy and secure for the clients Troy Income & Growth Trust conduct proper verification in compliance with Know your customer (KYC) procedures followed globally. The KYC process makes it possible for clients to secure their accounts since no unauthorized entity can access clients’ details or withdraw funds from the account. In order to complete the KYC we require valid identification documents to be provided by clients these are verified by our compliance department in order to verify the client’s identity. This is a standard practice followed for all our clients worldwide. We require the following documents within 14 working days of clients account being activated. The documents provided should be valid and clearly readable. The clients name on the documents should match with the name he has registered on his account with Troy Income & Growth Trust.