hero image

Anti-Money Laundering

We take our responsibility towards preventing money laundering and terrorist financing seriously, and we have implemented procedures to ensure compliance with the UK’s anti-money laundering (AML) regulations.

Our AML procedure includes a number of measures to verify the identity of our clients, such as requesting identification documents and conducting risk assessments. We also keep detailed records of all transactions and regularly review our procedures to ensure that they remain up-to-date and effective.

As part of our commitment to AML compliance, we require all clients to cooperate fully with our procedures and provide us with any information we may need to carry out our due diligence obligations. Failure to comply with our AML procedures may result in us being unable to carry out transactions on behalf of our clients.

If you have any questions about our AML procedure or require any further information, please do not hesitate to contact us.