Anti-money-laundering policy

Our obligations, and what they mean for your account.

Our approach

We operate a risk-based anti-money-laundering programme under Gibraltar law, overseen by our Money Laundering Reporting Officer.

Customer due diligence

We verify identity before withdrawal and apply enhanced checks at higher deposit levels or where risk indicators appear.

Source of funds

We may ask you to evidence the source of your funds. We can restrict an account until that evidence is provided.

Reporting

We report suspicious activity to the relevant authorities. We are not permitted to tell you when a report has been made.