AML / KYC & Banking Compliance
Our Anti-Money-Laundering and Know-Your-Customer framework.
Because our services touch company formation, tax identifiers and financial-account facilitation, we operate a strict Anti-Money-Laundering (AML) and Know-Your-Customer (KYC) framework to protect our clients, our partners and the integrity of the financial system.
Know Your Customer (KYC)
- We verify the identity of every client and, where relevant, the beneficial owners of a company before or during onboarding.
- We may request government-issued ID, proof of address, and information about the intended business activity and source of funds.
Anti-Money-Laundering (AML)
- We do not facilitate the formation of entities or the opening of accounts intended for money laundering, terrorist financing, fraud, sanctions evasion or any other illegal activity.
- We screen against applicable sanctions and prohibited-party lists and reserve the right to decline or discontinue service where risk is identified.
Prohibited & high-risk activities
We will not knowingly assist businesses engaged in unlawful gambling, unlicensed financial services, illicit substances, weapons trafficking, fraud, or any activity prohibited by US law or the policies of our banking and payment partners.
Regulatory cooperation & reporting
We comply with lawful requests from competent authorities and with our partners' compliance requirements, and we retain onboarding records for the periods required by applicable law.
Banking facilitation only
We assist with introductions and applications to third-party banks and payment processors. We are not a bank, money-services business or payment institution, we do not hold client funds, and all account decisions rest solely with the regulated provider under its own terms.