Anti-Money Laundering Policy
This placeholder outlines the anti-money-laundering and counter-terrorist-financing framework planned for Genvris client operations. Final procedures are subject to legal review and the confirmed legal entity.
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This placeholder outlines the anti-money-laundering and counter-terrorist-financing framework planned for Genvris client operations. Final procedures are subject to legal review and the confirmed legal entity.
Purpose and scope
The company intends to maintain measures that prevent money laundering, terrorist financing and other financial crime.
The policy will apply to all clients, partners and employees once services are live.
Identity verification (KYC)
Clients will be required to complete identity and address verification before account approval.
Document requirements and verification steps will be published with the account-opening flow.
Source of funds
The company may request evidence of the source of funds and source of wealth as part of ongoing due diligence.
Deposits must originate from accounts held in the client’s own name.
Monitoring and sanctions screening
Transactions and account activity will be monitored for unusual or suspicious patterns.
Clients and payments will be screened against applicable sanctions lists.
Record-keeping and reporting
Verification records and transaction documentation will be retained for the periods required by applicable law.
Suspicious activity will be reported to the relevant authorities where required.
Partner obligations
Introducing partners and sub-partners must apply equivalent identification standards to clients they refer.
Partners are required to cooperate with the company’s compliance reviews.