As seen on
We maintain a zero-tolerance policy for money laundering and terrorist financing. This policy applies to all employees, partners, and users.
No customer relationship is established without identity verification.
Individuals: Collect and verify full name, date of birth, address, and a government-issued ID.
All customers are screened prior to onboarding and continuously against:
Sanctions Lists: OFAC, UN, EU, and local watchlists. (Matches are instantly blocked).
PEPs: Politically Exposed Persons require senior management approval.
Customers are classified by risk tier. Enhanced Due Diligence (EDD) is applied to high-risk profiles (e.g., high-risk jurisdictions, complex structures) and requires verifying the Source of Wealth/Funds.
Transaction Monitoring: Automated and manual checks screen for "red flags" (e.g., unusual volumes, structured transactions).
Suspicious Activity Reports (SARs): Suspicious activity is reported internally to the MLRO, who files official SARs.
No Tipping-Off: Staff are strictly prohibited from informing a user they are under investigation.
5-Year Retention: All KYC data, transaction logs, and SAR records are securely kept for at least 5 years after the account closes.
