AML Policy

“As a registered business with HMRC for anti-money laundering supervision, and a member of TPO scheme and subscribed to TPO Code of Practise, The Company adheres to and complies with the principles of Know Your Customer, which aim to prevent financial crime and money laundering through client identification and due diligence. We take a risk-based approach and perform effective due diligence checks on both sellers and buyers. Our full due diligence are detailed in our AML Due Diligence Policy in compliance with the Money Laundering Regulations 2017”