AML Statement

Our program combines customer verification, sanctions screening, transaction monitoring, and reporting of suspicious activity, applied in proportion to the risk of our business model.

We assess money-laundering risk across customer types, geographies, and payment flows, and review the assessment when the business or the rules change.

We verify the identity of business customers where required, including beneficial ownership checks for higher-risk relationships, before or shortly after establishing the relationship.

Customers are screened against applicable sanctions lists at onboarding and periodically afterward. We do not do business with sanctioned parties.

Payment activity is monitored for unusual patterns. Suspicious activity is escalated to the designated compliance officer and reported to the relevant authority where the law requires.

Verification and transaction records are kept for seven years, or longer where a specific law requires it.

Staff in relevant roles receive AML training, and the program is reviewed independently on a periodic basis. Questions: [email protected].