Anti-Money Laundering (AML) Policy
We are fully committed to preventing money laundering, terrorist financing, and other financial crimes. This AML Policy outlines our approach to detect, prevent, and report suspicious activities in full compliance with applicable laws and regulations.
This policy applies to all aspects of our virtual card services, including employees, contractors, partners, and any transactions related to card issuance, loading, and usage.
Our dedicated Compliance Team oversees AML adherence, ensuring that we meet all legal and regulatory requirements. This team serves as the primary contact point for relevant authorities.
We conduct ongoing risk assessments to identify and mitigate potential money laundering risks within our virtual card operations. These assessments are regularly updated to reflect changes in business activities, customer profiles, and regulatory landscapes.
