AML Policy
Draft policy — requires review by qualified legal counsel before use.
Risk disclosure
These policies have not been approved by legal counsel. They are not legal advice.
1. KYC
Customers must complete identity verification before investing once a verification provider is connected.
2. Monitoring
Automated transaction monitoring is not connected; financial transactions are disabled.
3. Reporting
Operational reporting procedures require compliance review before financial services launch.
4. Source of funds
We may request evidence of source of funds and wealth.