Anti-Money Laundering (AML) & Know Your Customer (KYC) Policy
1. Identity Verification & Due Diligence
To align with international financial standards, all accounts must undergo identity verification prior to capital deployment. You must provide:
Valid government-issued photo identification.
Proof of residential or corporate address issued within the past 90 days.
Source of Wealth (SoW) and Source of Funds (SoF) documentation upon request.
2. Sanctions Screening & Politically Exposed Persons (PEP)
All investor profiles undergo continuous automated screening against global sanctions lists (including OFAC, EU, UN, and HMT) and PEP databases. Accounts matching restricted profiles or unverified high-risk entities will be suspended immediately.
3. Withdrawal Control & Wallet Matching
To prevent financial crime and third-party laundering, outgoing transfers will only process to validated wallets or bank accounts registered in the exact name of the verified account holder.