AML & KYC

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Anti-money laundering and crime prevention laws and regulations: trafficking in illegal goods, corruption, tax evasion and other manipulations to conceal crime and sources of illicit financial flows.

AML Policy

Anti-Money Laundering Policy
Anti-money laundering and crime prevention laws and regulations: trafficking in illegal goods, corruption, tax evasion and other manipulations to conceal crime and sources of illicit financial flows.

AML Policy

Anti-Money Laundering Policy

KYC

Know Your Customer
Basic client's data for passing the verification:
ID (passport, driving licence)
Residence address
Phone number
E-mail address
Date of birth
Full name
AML policy for cryptocurrency
Verification of sources of income and wallets/accounts of receipt of funds and so on
Comprehensive risk assessment
Cryptocurrency purity check
Transaction monitoring
The same part of the general AML policy is also
Know Your Customer’s Customer
KYCC
Enhanced Due Diligence
EDD
Customer Due Diligence
CDD
Responsible crypto companies employ competent and certified specialists in AML and KYC fields. It allows to build a reliable and secure business, minimize problems with the state, and identify clients with illegal traffic and money laundering before the AML officer checks.
Responsible crypto companies employ competent and certified specialists in AML and KYC fields. It allows to build a reliable and secure business, minimize problems with the state, and identify clients with illegal traffic and money laundering before the AML officer checks.
Relieve yourself from worries about running a business abroad
Leave your details, and we will call you back within 10 minutes.
Relieve yourself from worries about running a business abroad
Leave your details, and we will call you back within 10 minutes.
we offer
we offer

Development of the AML policy

Preparation of written form, risk assessment procedures and manuals on how to eliminate and minimise it. This will enable clients to conduct their business efficiently and legally.

staff development

It is a mandatory process governed by international money laundering laws. The training focuses on practical procedures and standard and non-standard situations related.

Policy support and updating

International and regional standards and laws are regularly updated. Internal policies and risk assessments need to be up to date. Without it, businesses may be sanctioned and fined by government regulators.

Consulting and support

In addition to the core service of the home policies development, we also provide consulting support and represent your interests in government agencies and other structures.

Customer control automation

Developing personalised software will lower your compliance costs and allow you to match individual regulations with specific internal organisational processes and regulations.

Reporting to regulators

Preparation and submission of regular reports, additional documentation and cover letters, in accordance with the requirements of the regulatory authorities.
work process
work process
Sign a contract and assign a suitable employee for your business
№2
№1
First consultation and discussion of a business project
№4
We develop and send you a preliminary version
We receive feedback, make adjustments and prepare the final version of home policies
№5
We provide your manager with all the necessary information
№3
We send the final version with a detailed description and recommendations for a successful implementation
№6
Sign a contract and assign a suitable employee for your business
№2
№1
First consultation and discussion of a business project
№4
We develop and send you a preliminary version
We receive feedback, make adjustments and prepare the final version of home policies
№5
We provide your manager with all the necessary information
№3
We send the final version with a detailed description and recommendations for a successful implementation
№6
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