AML/CFT SCREENING

As a regulated entity, we will help you ensure that your services are not used for money laundering or terrorist financing, or any other predicate offences that you may be exposed to.

 Our services here would involve screening carried out using relevant independent databases to provide you with an objective perspective on the suitability of the counterparties you work with, possibly involving additional reviews and checks on the existing AML/CFT arrangements that you may already have in place.