AML / KYC Policy
Our commitment to transparent and compliant execution.
Compliance Commitment
TrustVault OTC maintains Anti-Money Laundering (AML) and Know Your Customer (KYC)
procedures designed to prevent misuse of its services.
Identity Verification
Individual clients may be required to provide:
- Government-issued identification
- Proof of address
- Contact information
- Source of funds information
Corporate clients may be required to provide:
- Certificate of incorporation
- Ownership information
- Beneficial ownership details
- Authorized representative documentation
Enhanced Due Diligence
TrustVault OTC reserves the right to request:
- Source of wealth documentation
- Corporate ownership structures
- Transaction support documentation
- Banking information
- Additional verification materials
Sanctions Screening
Clients and transactions may be screened against sanctions and compliance databases.
Transaction Monitoring
Transactions may be reviewed for unusual, suspicious, or potentially unlawful activity.
Refusal of Service
TrustVault OTC reserves the right to reject, suspend, delay, or terminate any transaction where
compliance concerns exist.
Regulatory Reporting
TrustVault OTC may report suspicious activity to relevant authorities where required by law.