Compliance, Ethics, and Regulation
We operate in full alignment with global AML/CFT standards, FATF guidelines, and international due diligence frameworks, ensuring every operation meets the highest standards of legal and regulatory compliance.
International Regulatory Standards
Our compliance framework is built on internationally recognized standards and best practices for financial services and banking operations.
AML/CFT Standards
Anti-Money Laundering and Countering the Financing of Terrorism compliance with international best practices.
FATF Guidelines
Financial Action Task Force recommendations for combating money laundering and terrorist financing.
Due Diligence
Comprehensive due diligence frameworks including enhanced due diligence for high-risk transactions.
Banking Standards
Adherence to international banking standards and regulatory requirements for cross-border transactions.
Know Your Customer (KYC) Process
Our comprehensive KYC process ensures full verification of all parties and compliance with international identification standards.
Identity Verification
Comprehensive identity verification including government-issued documentation, biometric verification, and address confirmation.
UBO Identification
Ultimate Beneficial Owner verification with complete ownership structure analysis and beneficial ownership documentation.
Risk Assessment
Comprehensive risk assessment including sanctions screening, PEP checks, and adverse media monitoring.
Documentation and Validation Requirements
All operations require comprehensive documentation and validation to ensure legal compliance and regulatory adherence.
Legal Entity Documentation
Complete legal documentation including articles of incorporation, operating agreements, and regulatory licenses.
Source of Funds Verification
Detailed documentation of fund sources with audit trails and legal origin verification.
Purpose Documentation
Clear documentation of economic purpose, project details, and intended use of funds.
Banking Infrastructure
Verification of receiving bank capabilities and S2B infrastructure for off-ledger operations.
Activities We Do Not Support
We maintain strict policies against certain activities and will not engage with entities involved in prohibited or high-risk activities.
Strictly Prohibited
- Money laundering or terrorist financing
- Sanctions evasion or prohibited jurisdictions
- Undocumented or informal transactions
- Operations with individuals or unregistered entities
High-Risk Activities
- Politically exposed persons (PEPs) without enhanced due diligence
- High-risk jurisdictions or non-cooperative countries
- Shell companies or entities without economic substance
- Transactions without clear economic purpose
Ongoing Monitoring and Reporting
We maintain continuous monitoring of all relationships and transactions with regular reporting to relevant authorities as required.
Transaction Monitoring
Real-time monitoring of all transactions for suspicious activity with automated alerts and manual review processes.
- • Automated transaction screening
- • Pattern recognition systems
- • Manual review protocols
- • Escalation procedures
Regulatory Reporting
Comprehensive reporting to financial intelligence units and regulatory authorities as required by applicable laws.
- • Suspicious activity reports (SARs)
- • Currency transaction reports (CTRs)
- • Regulatory compliance reports
- • Audit trail maintenance
Record Keeping
Comprehensive record keeping with secure storage and retrieval systems for all compliance documentation.
- • Secure document storage
- • Audit trail preservation
- • Retention policy compliance
- • Authorized access controls