Under review by legal counsel
AML & KYC Policy
Anti-Money Laundering & Know Your Customer
This policy is currently being prepared
Our AML & KYC Policy is under review by legal counsel and will be published here once finalised. This document will cover:
- Customer identification and verification procedures
- KYC tier system and verification requirements
- Risk scoring and customer due diligence
- Politically Exposed Persons (PEP) screening
- International sanctions list screening (OFAC, EU, UN)
- Transaction monitoring and suspicious activity reporting
- Record-keeping obligations
Contact
For questions about our AML/KYC procedures, please contact us: