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Approved Compliance Documents

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The following documents can be sent without Compliance approval to Potential Clients and Clients. These are the only current versions which should be used.

Please contact if you have any questions on the below documents
When should I use this
Use when a Client or Prospective Client is looking for compliance information about Tegus’ Transcript Platform
When should I use this
Use when a Client or Prospective Client is looking for compliance information about Tegus’ Call Services.
When should I use this
Use when a Client or Prospective Client is looking for compliance information about Tegus’ BamSEC offering.
When should I use this
Use when a Client or Prospective Client is looking for compliance information about Tegus’ Canalyst offering.
When should I use this
Provide to Clients or Prospective Clients when they are looking for Tegus’ contractual rules when it comes to sharing Transcripts and Platform content.
When should I use this
Provide to Clients or Prospective Clients when they are looking for a high level overview of the Tegus’ Compliance Portal.
When should I use this
Provide to Clients or Prospective Clients when they are looking for a high level overview of the Tegus’ Compliance Program.
When should I use this
Use this document when a Client or Prospective Client requires official documentation of Tegus Limited’s legal establishment and registration.
When should I use this
Use this document when a Client or Prospective Client requires official documentation of Tegus Limited’s tax residency status.
When should I use this
Use this document when a Client or Prospective Client requires official documentation of Tegus, Inc’s legal establishment and registration.
When should I use this
Use this document when a Client or Prospective Client requires official tax information for payments made to Tegus, Inc. This document serves as Tegus, Inc.'s request for TIN certification and provides necessary tax information for Clients or Prospective Clients conducting business transactions with Tegus, Inc.

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