Current state of operations
We work in full compliance with the requirements of all jurisdictions, ensuring the legality of every transaction
Current state
- Official registration in three jurisdictions
- Compliance with local legislation
- Work through licensed banks
- Full transparency of operations
In perspective
- Expansion of the partner network
- Deepening compliance
- Additional certifications
- Strengthening control procedures
Compliance with international standards
Full reporting
We keep detailed documentation on all operations and provide full reporting to clients and regulators
AML/KYC Compliance
We strictly follow the requirements for combating money laundering and customer identification procedures
Transparency
We provide full openness for regulators and readiness to provide any information
AML/KYC Policies
A comprehensive approach to meeting security requirements
π Know Your Customer (KYC)
- Direct contracts with individuals
- Thorough verification of all clients
- Maintaining complete documentation for each client
- Regular updating of client data
π‘οΈ Anti-Money Laundering (AML)
- Monitoring of all operations
- Reporting to regulatory authorities
- Compliance with international standards
- Identification of suspicious transactions
π― Own approach
We do not use external KYC/AML solution providers, preferring to work directly with clients for maximum transparency and quality control
Own staff of lawyers
π¨βπΌ Independent expertise
Our own staff of lawyers ensures independence from external consultants and deep expertise in the relevant legislation of all three jurisdictions.
We know the specifics of working in each country and help clients structure operations in the most effective way.
Full documentation support
We provide all the necessary documentation to ensure transparency and compliance
Transaction documents
A full package of documents for each transaction with a detailed description
Detailed reporting
Detailed reports on all completed operations and their status
Certificates for tax
Documents for submission to the tax authorities of all jurisdictions
Currency legislation
Certificates and documents for compliance with currency legislation
Compliance Guarantees
Our obligations to clients and regulators
Full compliance
100% compliance with the laws of all jurisdictions
Full reporting
Providing all necessary documentation
Transparency
Openness to all regulatory authorities
Protection of interests
Full protection of clients' interests and data
Adaptation to changes
Prompt adaptation to new requirements
Informing
Notifying clients of all changes in legislation