RYLOFINANCE CAPITAL maintains procedures designed to prevent its services from being misused for money laundering, terrorist financing, fraud, sanctions violations or other unlawful activity.
Customer Identification & KYC
Investors may be required to provide identification, address, source-of-funds and other information necessary to establish and verify their identity.
Risk Assessment
Customers and transactions may be assessed according to relevant risk factors. Enhanced due diligence may be applied where higher-risk circumstances are identified.
Transaction Monitoring
Transactions may be reviewed for unusual, suspicious or inconsistent activity. RYLOFINANCE CAPITAL may request additional information before processing a transaction.
Sanctions & PEP Screening
Where applicable, customers and relevant transactions may be screened against sanctions lists and other compliance databases, including politically exposed person (PEP) screening.
Source of Funds
Additional documentation may be requested to establish the legitimate source of investment funds.
Restrictions
RYLOFINANCE CAPITAL will delay, reject, restrict or suspend an account or transaction where required by law, compliance procedures or risk controls.
Record Keeping
Relevant customer, verification and transaction records will be maintained in accordance with applicable legal and regulatory requirements.
Reporting
Where legally required, potentially suspicious activity will be escalated and reported to the appropriate competent authority.
Compliance Oversight
The AML/TAX programme is subject to review and will be updated to reflect changes in applicable laws, regulations and risk exposure.
Compliance Contact
Compliance Contact: support@rylofinancecapital.com
Applicable Jurisdiction: RYLOFINANCE CAPITAL TECHNICAL SUPPORT.
Account and transaction activity may be subject to identity verification, compliance screening, transaction monitoring and additional information requests where applicable.