AML Policy

We operate under an Anti-Money-Laundering programme aligned with applicable European and international standards.

Customer Due Diligence

We verify customer identity, residency, source of funds and beneficial ownership before settlement. Enhanced Due Diligence applies to higher-risk profiles.

Sanctions and PEP screening

Customers and counterparties are screened against EU, UK, US OFAC, UN and other applicable lists. Hits result in rejection or further review.

Transaction monitoring

Transactions are monitored for unusual patterns, structuring, blockchain risk indicators and counterparty risk.

Suspicious Activity Reporting

We report suspicious activity to competent authorities as required by law and may freeze funds pending investigation.