AML & KYC Policy

We verify the identity of counterparties, including corporate registration, directors, authorised signatories and, where applicable, beneficial ownership.

Counterparties are screened against applicable sanctions, politically exposed person and watch-list sources prior to engagement.

Buyers may be required to evidence proof of funds and the lawful source of funds used to settle a transaction.

Verification records are retained in line with applicable legal requirements. Where a matter raises reasonable concern, we will decline the engagement and comply with any applicable reporting obligations.