— KYC & COMPLIANCE
Compliance-first transaction architecture.
Every dossier is subject to identity verification, beneficial-owner declaration, source-of-funds review, sanctions and PEP screening before any operational action.
Identity verification
Individual or corporate identity, jurisdiction and authorised signatory.
Beneficial owner
Mandatory beneficial-owner declaration on every counterparty.
Source of funds
Documented source-of-funds review prior to negotiation.
Sanctions screening
Counterparty screening against applicable sanctions lists.
PEP screening
Politically exposed person screening on every dossier.
Risk rating
Internal risk rating assigned before compliance approval.