1Disclaimer: choosing to outsource to a Luxembourg ‘Support PFS’ is one of the pillars to achieve regulatory compliance on outsourcing arrangements for Luxembourg-regulated banks and financial industry players. Nonetheless, outsourcing to Finologee does not confer any warranties by Finologee to such players with regards to their own IT outsourcing (or KYC/AML) regulation compliance, each player remains responsible for its own compliance requirements. Finologee holds a ‘Support PFS’ licence (Professional of the Financial Sector – “PSF de Support”, articles 29-1 and 29-4 of the Luxembourg 5 April 1993 law on the financial sector – Licence N° 06/19) issued by the Luxembourg Minister of Finance and as such is subject to full financial industry compliance requirements. This does not mean that Finologee’s individual products such as ‘KYC Manager’ have been audited, validated or approved by public authorities such as the Luxembourg regulator (the Commission de Surveillance du Secteur financier (CSSF)).