Legal

AML & Compliance Standards

Last updated 23 September 2026

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.