AML Policy
General Provisions
We are committed to preventing money laundering, terrorist financing, and any other activity that
may facilitate the movement of illicit funds. This AML Policy outlines the principles and standards
the Company follows when interacting with clients and providing its services.
The Company may update this Policy from time to time in order to comply with applicable laws,
regulatory requirements, and best industry practices.
We are committed to preventing money laundering, terrorist financing, and any other activity that
may facilitate the movement of illicit funds. This AML Policy outlines the principles and standards
the Company follows when interacting with clients and providing its services.
The Company may update this Policy from time to time in order to comply with applicable laws,
regulatory requirements, and best industry practices.
Compliance Officer
The Company has appointed a Compliance Officer responsible for overseeing AML/CTF measures,
including:
- implementation of AML procedures,
- review and investigation of suspicious activities,
- employee training in AML/CTF matters,
- maintaining records and documentation required for client identification.
The Company has appointed a Compliance Officer responsible for overseeing AML/CTF measures,
including:
- implementation of AML procedures,
- review and investigation of suspicious activities,
- employee training in AML/CTF matters,
- maintaining records and documentation required for client identification.
Customer Identification (KYC)
Before providing services, the Company conducts identification and verification of all clients in
accordance with its internal KYC procedures.
The Company may request the following documents:
- passport, national ID card, or driving licence for proof of identity.
As part of the KYC process, the Company ensures that:
- the documents provided are valid and not expired,
- the documents are not found in any known blocklists,
- the client is not involved in criminal activity,
- the client is not listed on sanctions lists,
- the client is not a politically exposed person (PEP),
- the client has no known links to terrorist financing or money laundering.
Before providing services, the Company conducts identification and verification of all clients in
accordance with its internal KYC procedures.
The Company may request the following documents:
- passport, national ID card, or driving licence for proof of identity.
As part of the KYC process, the Company ensures that:
- the documents provided are valid and not expired,
- the documents are not found in any known blocklists,
- the client is not involved in criminal activity,
- the client is not listed on sanctions lists,
- the client is not a politically exposed person (PEP),
- the client has no known links to terrorist financing or money laundering.
Sanctions Screening and Monitoring
The Company regularly refers to official lists issued by international and national authorities,
including UN, OFAC, and high-risk jurisdiction lists. If a client appears on any relevant list, the
Company may suspend or refuse to provide services.
The Company regularly refers to official lists issued by international and national authorities,
including UN, OFAC, and high-risk jurisdiction lists. If a client appears on any relevant list, the
Company may suspend or refuse to provide services.
Third-Party Service Providers
The Company may engage third-party providers to perform certain functions. Prior to cooperation,
the Company conducts due diligence to determine whether the provider holds necessary licences
and approvals and whether there are any investigations or legal actions affecting cooperation.
The Company may engage third-party providers to perform certain functions. Prior to cooperation,
the Company conducts due diligence to determine whether the provider holds necessary licences
and approvals and whether there are any investigations or legal actions affecting cooperation.
Monitoring and Reporting
The Company continuously monitors client activity to detect unusual or suspicious behavior. If
suspicious activity is identified, the Company may request additional documents, suspend the
account, or report the activity to the relevant authorities.
The Company continuously monitors client activity to detect unusual or suspicious behavior. If
suspicious activity is identified, the Company may request additional documents, suspend the
account, or report the activity to the relevant authorities.
Client Responsibilities
By using the Company’s services, the client confirms that:
- they have read and understood this AML Policy,
- they comply with all applicable AML laws,
- all information provided is accurate and authentic,
- they will not use the Company’s services for illegal purposes.
Failure to comply may result in refusal of service, termination, or reporting to authorities.
By using the Company’s services, the client confirms that:
- they have read and understood this AML Policy,
- they comply with all applicable AML laws,
- all information provided is accurate and authentic,
- they will not use the Company’s services for illegal purposes.
Failure to comply may result in refusal of service, termination, or reporting to authorities.
Contact Information
If you have questions about this AML Policy, you may contact the Company’s Compliance Officer.
If you have questions about this AML Policy, you may contact the Company’s Compliance Officer.
