Anti-Money Laundering Policy

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.

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.

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.

Transactions and account activity will be monitored for unusual or suspicious patterns.

Clients and payments will be screened against applicable sanctions lists.

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.

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.