{"id":159,"date":"2026-04-15T11:58:11","date_gmt":"2026-04-15T16:58:11","guid":{"rendered":"https:\/\/compliance.lidio-rancharan.com\/?page_id=159"},"modified":"2026-04-16T18:03:03","modified_gmt":"2026-04-16T23:03:03","slug":"compliance-lidio-albino-rancharan","status":"publish","type":"page","link":"https:\/\/compliance.lidio-rancharan.com\/en\/","title":{"rendered":"Compliance &#038; KYC Verification Lidio Albino Rancharan"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"159\" class=\"elementor elementor-159\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b70fad2 e-flex e-con-boxed e-con e-parent\" data-id=\"b70fad2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3994704 e-con-full e-flex e-con e-child\" data-id=\"3994704\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fe5fc78 elementor-align-end elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"fe5fc78\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">16 de April de 2026 6:04 PM<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-check-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M504 256c0 136.967-111.033 248-248 248S8 392.967 8 256 119.033 8 256 8s248 111.033 248 248zM227.314 387.314l184-184c6.248-6.248 6.248-16.379 0-22.627l-22.627-22.627c-6.248-6.249-16.379-6.249-22.628 0L216 308.118l-70.059-70.059c-6.248-6.248-16.379-6.248-22.628 0l-22.627 22.627c-6.248 6.248-6.248 16.379 0 22.627l104 104c6.249 6.249 16.379 6.249 22.628.001z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">STATUS: VERIFIED \/ LOW RISK<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d7cc260 mi-fondo e-flex e-con-boxed e-con e-parent\" data-id=\"d7cc260\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-33c718b e-con-full e-flex e-con e-child\" data-id=\"33c718b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t\t\t<h1 \n\t\tdata-interaction-id=\"4181f7d\" \n\t\tclass=\"e-4181f7d-ea7c6ec e-heading-base\" \n\t\t \n\t\tdata-e-type=\"widget\" data-id=\"4181f7d\" \n\t>\n\t\n\t\t\t<strong>CONFIDENTIAL \u2013 KYC \/ AML COMPLIANCE REPORT<\/strong>\n\t\t<\/h1>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ddfa2f elementor-widget elementor-widget-heading\" data-id=\"4ddfa2f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Subject: Lidio (Lee) Albino Rancharan<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c469d28 elementor-widget elementor-widget-heading\" data-id=\"c469d28\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Date of Report: 26 April 2024<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-035c093 e-con-full e-flex e-con e-child\" data-id=\"035c093\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3dc919a elementor-widget elementor-widget-heading\" data-id=\"3dc919a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">1. Executive Summary.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8e51edd elementor-widget elementor-widget-text-editor\" data-id=\"8e51edd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>This report outlines the identity verification and financial crime screening conducted on Lidio (Lee) Rancharan, aligned with:<\/p><ol><li>Financial Action Task Force (FATF) Recommendations.<\/li><li>UK Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017).<\/li><li>EU Sixth Anti-Money Laundering Directive (AMLD6).<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-81d5efd elementor-widget elementor-widget-text-editor\" data-id=\"81d5efd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Conclusion: No adverse findings identified. The subject is assessed as LOW RISK and requires no Enhanced Due Diligence (EDD).<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-edbd400 e-con-full e-flex e-con e-child\" data-id=\"edbd400\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e930b9e elementor-widget elementor-widget-heading\" data-id=\"e930b9e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">2. Identity Verification (MLR 2017 Reg. 28 \/ FATF Rec. 10 \/ AMLD6 Framework)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-29b58c4 elementor-widget elementor-widget-text-editor\" data-id=\"29b58c4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Identity verification was performed using a Belize-issued passport by the Government, confirming:<\/p><ol><li>Valid government-issued identification.<\/li><li>Machine-readable zone consistency.<\/li><li>Matching biographical data.<br \/><br \/><\/li><\/ol><p>This satisfies:<\/p><ol><li>MLR 2017 Regulation 28 (Customer Due Diligence requirements).<\/li><li>FATF Recommendation 10 (CDD measures).<\/li><li>AMLD6 expectations on establishing criminal liability based on verified identity.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6010984 elementor-widget elementor-widget-text-editor\" data-id=\"6010984\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>No discrepancies or indicators of identity fraud were identified.<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9265089 elementor-widget elementor-widget-text-editor\" data-id=\"9265089\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Screening &amp; Financial Crime Checks<\/p><p>Screening was conducted across global compliance databases, covering:<\/p><ol><li>Sanctions Lists (UN, EU, OFAC equivalents).<\/li><li>PEP Databases.<\/li><li>Law Enforcement Watchlists (Interpol, World Bank, etc.).<\/li><li>Adverse Media Sources.<\/li><li>Cross-border court and enforcement records.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bdc0ebd elementor-widget elementor-widget-text-editor\" data-id=\"bdc0ebd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>No matches found.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d49358c e-con-full e-flex e-con e-child\" data-id=\"d49358c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6fede6e elementor-widget elementor-widget-heading\" data-id=\"6fede6e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">3. Screening &amp; Financial Crime Checks.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6be3089 elementor-widget elementor-widget-text-editor\" data-id=\"6be3089\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Screening was conducted across global compliance databases, covering:<\/p><ol><li>Sanctions Lists (UN, EU, OFAC equivalents).<\/li><li>PEP Databases.<\/li><li>Law Enforcement Watchlists (Interpol, World Bank, etc.).<\/li><li>Adverse Media Sources.<\/li><li>Cross-border court and enforcement records.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6ba85ae elementor-widget elementor-widget-text-editor\" data-id=\"6ba85ae\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<strong>No matches found under the name of Lidio Rancharan.<\/strong>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f9722e6 elementor-widget elementor-widget-text-editor\" data-id=\"f9722e6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>This is consistent with:<\/p><ol><li>MLR 2017 Regulation 33 (no trigger for Enhanced Due Diligence).<\/li><li>FATF Rec. 6 &amp; 12 (sanctions and PEP screening).<\/li><li>AMLD6 focuses on predicate offenses and criminal exposure \u2013 none identified.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3499d0c e-con-full e-flex e-con e-child\" data-id=\"3499d0c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-573762a elementor-widget elementor-widget-heading\" data-id=\"573762a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">4. Risk Assessment (UK &amp; EU Regulatory Lens)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cf90eac elementor-widget elementor-widget-text-editor\" data-id=\"cf90eac\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<table width=\"589\" cellspacing=\"0\" cellpadding=\"1\"><thead><tr><td width=\"143\"><p align=\"center\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\"><u><b>Risk Factor<\/b><\/u><\/span><\/span><\/p><\/td><td width=\"149\"><p align=\"center\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\"><u><b>Assessment<\/b><\/u><\/span><\/span><\/p><\/td><td width=\"292\"><p align=\"center\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\"><u><b>Regulatory Interpretation<\/b><\/u><\/span><\/span><\/p><\/td><\/tr><\/thead><tbody><tr><td width=\"143\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Sanctions Exposure<\/span><\/span><\/p><\/td><td width=\"149\"><p align=\"center\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">None<\/span><\/span><\/p><\/td><td width=\"292\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Compliant with the UK\/EU sanctions regime<\/span><\/span><\/p><\/td><\/tr><tr><td width=\"143\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">PEP Status<\/span><\/span><\/p><\/td><td width=\"149\"><p align=\"center\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">None<\/span><\/span><\/p><\/td><td width=\"292\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">No EDD trigger (MLR Reg. 33)<\/span><\/span><\/p><\/td><\/tr><tr><td width=\"143\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Adverse Media<\/span><\/span><\/p><\/td><td width=\"149\"><p align=\"center\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">None<\/span><\/span><\/p><\/td><td width=\"292\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">No reputational or criminal indicators<\/span><\/span><\/p><\/td><\/tr><tr><td width=\"143\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Geographic Risk<\/span><\/span><\/p><\/td><td width=\"149\"><p align=\"center\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Low\u2013Moderate (Belize)<\/span><\/span><\/p><\/td><td width=\"292\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">No high-risk third-country designation triggered<\/span><\/span><\/p><\/td><\/tr><tr><td width=\"143\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Predicate Offense Risk<\/span><\/span><\/p><\/td><td width=\"149\"><p align=\"center\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">None<\/span><\/span><\/p><\/td><td width=\"292\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">AMLD6 \u2013 no underlying criminal conduct identified<\/span><\/span><\/p><\/td><\/tr><tr><td width=\"143\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Identity Risk<\/span><\/span><\/p><\/td><td width=\"149\"><p align=\"center\"><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Low<\/span><\/span><\/p><\/td><td width=\"292\"><p><span style=\"font-family: Times New Roman, serif;\"><span style=\"font-size: large;\">Meets CDD verification standards<\/span><\/span><\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-14a7ef0 elementor-widget elementor-widget-text-editor\" data-id=\"14a7ef0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>No matches found under the name of Lidio Rancharan.<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-335a0dd e-con-full e-flex e-con e-child\" data-id=\"335a0dd\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-14bac55 elementor-widget elementor-widget-heading\" data-id=\"14bac55\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">5. AMLD6 Considerations (Criminal Liability Framework).<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5327556 elementor-widget elementor-widget-text-editor\" data-id=\"5327556\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Under AMLD6, emphasis is placed on identifying involvement in predicate offenses (e.g., fraud, corruption, tax crimes, cybercrime).<\/p><ol><li>No links were found to predicate offenses committed by Mr. Lidio Rancharan.<\/li><li>No evidence of aiding, abetting, or attempting financial crime.<\/li><li>No exposure to corporate criminal liability risks.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e0eb91c elementor-widget elementor-widget-text-editor\" data-id=\"e0eb91c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<strong>No AMLD6 risk indicators present.<\/strong>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b1e717d e-con-full e-flex e-con e-child\" data-id=\"b1e717d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c509259 elementor-widget elementor-widget-heading\" data-id=\"c509259\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">6. Overall Risk Rating.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7ed80a0 elementor-widget elementor-widget-text-editor\" data-id=\"7ed80a0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>LOW RISK (Standard Due Diligence Applicable).<\/strong><\/p><ol><li>Mr. Rancharan Meets MLR 2017 CDD requirements (Reg. 28)<\/li><li>No requirement for Enhanced Due Diligence (Reg. 33)<\/li><li>Aligns with FATF risk-based approach and AMLD6 criminal risk thresholds.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e6f4fe6 e-con-full e-flex e-con e-child\" data-id=\"e6f4fe6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0644859 elementor-widget elementor-widget-heading\" data-id=\"0644859\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">7. Regulatory Conclusion &amp; Recommendation<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d9b40f6 elementor-widget elementor-widget-text-editor\" data-id=\"d9b40f6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Based on UK and EU regulatory alignment:<\/p><ol><li>Mr. Lidio Rancharan satisfies Customer Due Diligence (CDD) obligations.<\/li><li>No escalation required under MLR 2017.<\/li><li>No criminal exposure under the AMLD6 framework.<\/li><\/ol><p>\u00a0<\/p><p>Ongoing KYC and AML Screening:<\/p><ol><li>Onboarding under Standard Due Diligence (CDD).<\/li><li>Ongoing monitoring per MLR 2017 Regulation 28(11).<\/li><li>Periodic re-screening and trigger-based reviews.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-280d757 e-con-full e-flex e-con e-child\" data-id=\"280d757\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6e7a528 elementor-widget elementor-widget-heading\" data-id=\"6e7a528\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">8. Source Reference.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b04382f elementor-widget elementor-widget-text-editor\" data-id=\"b04382f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Egar &amp; Co. Global Compliance Report (Accuity \/ World Compliance).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bbd251a e-con-full e-flex e-con e-child\" data-id=\"bbd251a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d0071e3 elementor-widget elementor-widget-text-editor\" data-id=\"d0071e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: right;\">Version: April 2024 | Format: PDF | Size: 1.2MB<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9685916 elementor-align-justify elementor-widget__width-inherit elementor-widget elementor-widget-button\" data-id=\"9685916\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/CIA-Global-Compliance202604.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download Verified Compliance Report<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b96b2e0 elementor-widget elementor-widget-text-editor\" data-id=\"b96b2e0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: left;\">SHA-256 Checksum: 8e3f41c9b2a7d6e5f1b0c9a8d7e6f5a4b3c2d1e0f9a8b7c6d5e4f3a2b1c0d9e8<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2ad54c6 e-con-full e-flex e-con e-child\" data-id=\"2ad54c6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-92c37d1 elementor-widget elementor-widget-heading\" data-id=\"92c37d1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Official Authenticity Notice:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-671f220 elementor-widget elementor-widget-text-editor\" data-id=\"671f220\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Please be advised that this portal is the sole authorized source for verified KYC and AML compliance documentation regarding Mr. Lidio Rancharan. Any external websites, blogs, or digital publications containing conflicting information are unofficial, unverified, and lack evidentiary basis. For regulatory purposes, only the records presented on this platform should be considered accurate and current.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-07a4308 e-con-full e-flex e-con e-parent\" data-id=\"07a4308\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-337bd82 e-con-full e-flex e-con e-child\" data-id=\"337bd82\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-221a2a4 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"221a2a4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-check-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M504 256c0 136.967-111.033 248-248 248S8 392.967 8 256 119.033 8 256 8s248 111.033 248 248zM227.314 387.314l184-184c6.248-6.248 6.248-16.379 0-22.627l-22.627-22.627c-6.248-6.249-16.379-6.249-22.628 0L216 308.118l-70.059-70.059c-6.248-6.248-16.379-6.248-22.628 0l-22.627 22.627c-6.248 6.248-6.248 16.379 0 22.627l104 104c6.249 6.249 16.379 6.249 22.628.001z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Verified Compliance Report: 16 de April de 2026 6:04 PM<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c78fa17 elementor-widget elementor-widget-text-editor\" data-id=\"c78fa17\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Source: Edgar &amp; Co. Global Compliance Report (Accuity \/ World Compliance).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f8acbc0 e-con-full e-flex e-con e-child\" data-id=\"f8acbc0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bf96cba elementor-widget__width-initial elementor-widget-mobile__width-initial elementor-widget elementor-widget-image\" data-id=\"bf96cba\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"330\" height=\"328\" src=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/insignia-320-x-213_81-e1776368910258.webp\" class=\"attachment-full size-full wp-image-283\" alt=\"\" srcset=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/insignia-320-x-213_81-e1776368910258.webp 330w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/insignia-320-x-213_81-e1776368910258-300x298.webp 300w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/insignia-320-x-213_81-e1776368910258-150x150.webp 150w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/insignia-320-x-213_81-e1776368910258-12x12.webp 12w\" sizes=\"(max-width: 330px) 100vw, 330px\" title=\"insignia 320 x 213_81 - Compliance Lidio Rancharan\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-323dd7e elementor-widget__width-initial elementor-widget-mobile__width-initial elementor-widget elementor-widget-image\" data-id=\"323dd7e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"168\" height=\"300\" src=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/FATF-lidio-rancharan.png\" class=\"attachment-full size-full wp-image-222\" alt=\"\" srcset=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/FATF-lidio-rancharan.png 168w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/FATF-lidio-rancharan-7x12.png 7w\" sizes=\"(max-width: 168px) 100vw, 168px\" title=\"FATF lidio rancharan - Compliance Lidio Rancharan\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9cc41b1 elementor-widget__width-initial elementor-widget elementor-widget-image\" data-id=\"9cc41b1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"192\" height=\"192\" src=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/amld6-lidio-rancharan.png\" class=\"attachment-full size-full wp-image-221\" alt=\"\" srcset=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/amld6-lidio-rancharan.png 192w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/amld6-lidio-rancharan-150x150.png 150w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/amld6-lidio-rancharan-12x12.png 12w\" sizes=\"(max-width: 192px) 100vw, 192px\" title=\"amld6 lidio rancharan - Compliance Lidio Rancharan\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-682e01b elementor-widget__width-initial elementor-widget elementor-widget-image\" data-id=\"682e01b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"369\" height=\"137\" src=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/UK-lidio-rancharan.png\" class=\"attachment-full size-full wp-image-223\" alt=\"\" srcset=\"https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/UK-lidio-rancharan.png 369w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/UK-lidio-rancharan-300x111.png 300w, https:\/\/compliance.lidio-rancharan.com\/wp-content\/uploads\/2026\/04\/UK-lidio-rancharan-18x7.png 18w\" sizes=\"(max-width: 369px) 100vw, 369px\" title=\"UK lidio rancharan - Compliance Lidio Rancharan\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Independent compliance and KYC overview of Lidio Rancharan, covering regulatory standing, risk profile, and absence of legal or financial misconduct.<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_canvas","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-159","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_hostinger_reach_plugin_has_subscription_block":false,"_hostinger_reach_plugin_is_elementor":false,"_links":{"self":[{"href":"https:\/\/compliance.lidio-rancharan.com\/en\/wp-json\/wp\/v2\/pages\/159","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/compliance.lidio-rancharan.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/compliance.lidio-rancharan.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/compliance.lidio-rancharan.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/compliance.lidio-rancharan.com\/en\/wp-json\/wp\/v2\/comments?post=159"}],"version-history":[{"count":140,"href":"https:\/\/compliance.lidio-rancharan.com\/en\/wp-json\/wp\/v2\/pages\/159\/revisions"}],"predecessor-version":[{"id":328,"href":"https:\/\/compliance.lidio-rancharan.com\/en\/wp-json\/wp\/v2\/pages\/159\/revisions\/328"}],"wp:attachment":[{"href":"https:\/\/compliance.lidio-rancharan.com\/en\/wp-json\/wp\/v2\/media?parent=159"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}