AML and KYC
AML/KYC Compliance Policy
1. Regulatory Standard
We operate in strict accordance with the EU 6th Anti-Money Laundering Directive (6AMLD) and international FATF standards to prevent financial crime.
2. Identity & Residency (KYC)
All partners must undergo mandatory identity verification. This requires:
- A valid, high-resolution copy of a government-issued ID (Passport or National ID).
- Proof of Residence (utility bill or bank statement) issued within the last 3 months.
3. Source of Wealth (SoW) & Funds
For aggregate allocations exceeding €50,000, we require documentation verifying the origin of capital. This ensures all funds are derived from legitimate commercial or personal activities.
4. Continuous Screening
All participants are automatically screened against Global Sanctions Lists and Politically Exposed Persons (PEP) databases. We reserve the right to request additional info or decline partnerships based on risk assessment.
5. Data Privacy
All sensitive documents are encrypted and handled per GDPR standards, used solely for compliance and regulatory reporting.
