AML & CTF Policy
We are committed to detecting and preventing money laundering and terrorist financing.
Risk Assessment
We evaluate risks by customer type (retail or business), jurisdiction, payment method, and product category.
Customer Due Diligence
KYC checks may include ID verification, business registration, and source‑of‑funds where appropriate.
Monitoring & Reporting
We monitor for unusual activity and report suspicious matters to the relevant Maldives authorities in accordance with law.
Record‑Keeping
We retain records for at least the minimum period required by Maldives regulations.
Training
Staff receive periodic AML/CTF training and policy refreshers.
Last updated: 2025-11-07