AIFC securities are initially registered by the AIX Registrar. From there, they may be moved to the AIX CSD for trading purposes. Prior to opening an account, the AIX Registrar performs all required anti-money laundering (AML) and know-your-customer (KYC) procedures and checks.
Investors, whether individuals or companies, may elect to open accounts directly with the AIX Registrar to hold their AIFC-registered securities.
Prior to opening an account, the AIX Registrar performs all required AML and KYC procedures and checks.
Issuers can request a list of shareholders on record from the AIX Registrar prior to an annual general meeting, extraordinary general meeting, coupon/dividend payment or at any point in time.