AML & Compliance Standards
AML & Compliance Standards
The controls every account and transaction passes through.
Identity verification
Every investor completes KYC before investing: identity document verification, address confirmation, and sanctions/PEP screening. Accounts that fail screening cannot transact.
Transaction monitoring
Deposits, withdrawals, subscriptions and secondary trades are recorded on a double-entry ledger and monitored for unusual patterns. Suspicious activity is escalated for review.
Source of funds
Withdrawals settle to the verified bank account on file. Large or unusual movements may require additional documentation before release.
Data & records
KYC records, ledger entries, and ownership-register history are retained in line with applicable record-keeping requirements and are auditable.
Questions about compliance?
Our compliance team reviews every account and can answer questions about verification or monitoring.
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