Customer Due Diligence (CDD)

We conduct comprehensive identity verification for all clients, including:

• For individuals: Passport, national ID, proof of residence.
• For corporate clients: Business registration documents, UBO (Ultimate Beneficial Owner) verification, proof of operational activities.
• Sanctions screening: Cross-checking against OFAC, UN, EU, UK sanctions lists.
• Risk-Based Approach (RBA): High-risk clients undergo Enhanced Due Diligence (EDD), including ongoing transaction monitoring.