COMPLIANCE
Compliance integrated into every relationship.
We are building a compliance framework based on a risk-based approach, structured around the requirements applicable to actors in international B2B financial flows.
PRINCIPLES
A risk-based framework.
01
Risk-Based Approach
Each relationship is assessed according to its risk profile: nature of the counterparty, transaction and corridor concerned.
02
Full KYB
Entity identification, activity, structure and beneficial ownership for every counterparty.
03
Source of Funds
Review of elements supporting the economic origin of funds for each operation.
04
Sanctions & PEP Screening
Screening against applicable sanctions lists and politically exposed persons under the planned framework.
NEXT STEP
Discuss your compliance requirements.
Each corridor and counterparty profile has its own compliance requirements. Tell us about your need so we can assess the applicable framework.