Our compliance team has vast experience in Banking and Fintech.
The team consists of specialists who have been carefully selected because of their extensive experience in core
banking departments such as financial monitoring, compliance, legal, AML, CTF, PEP and more. Our compliance policy is a
fusion of local and international legislation and business practice. After creating an account, each customer must complete our
KYC and AML procedures before they can begin using our services. We are tuned into the latest developments and changes in legislation
so that we can constantly amend our policies to reflect the latest practices in compliance, AML, and CTF policy.