Anti-Money Laundering Policy
We are committed to the highest standards of financial integrity and combating money laundering and terrorist financing in accordance with local and international laws
We comply with all local and international anti-money laundering laws and regulations
We monitor all transactions 24/7 to detect any suspicious activities
We apply strict procedures to verify customer identity and sources of funds
Identity Verification
- Official certified identity documents
- Proof of current address
- Biometric verification when needed
- International blacklist screening
Risk Assessment
- Customer classification by risk level
- Analysis of income and wealth sources
- Periodic file reviews
- Politically Exposed Persons monitoring
Automated Systems
We use advanced intelligent systems to monitor transactions in real-time and detect suspicious patterns
- Transaction behavior analysis
- Unusual pattern detection
- Instant alerts for suspicious transactions
Manual Review
A specialized team of experts reviews suspicious transactions and takes appropriate action
- Comprehensive investigation of suspicious transactions
- Documentation of all actions taken
- Cooperation with relevant authorities
Suspicious Transaction Reports
- Immediate reporting to relevant authorities
- Detailed documentation of suspicious transactions
- Continuous follow-up with regulatory bodies
Periodic Reports
- Monthly and quarterly reports
- Comprehensive transaction statistics
- Trend and risk analysis
We ensure regular training of all our employees on the latest anti-money laundering procedures and legal compliance
Report Suspicious Activity
If you suspect any suspicious activity, please report it immediately