115-FZ compliance policy

The integrity of your transactions and reputation: we thoroughly verify every transaction and client to ensure that you never become an unwitting participant in dubious schemes. This helps to preserve an impeccable reputation for your business or personal finances.

Reducing the risk of fraud: our procedures are designed to detect and prevent the use of accounts for illegal purposes. You can be sure that your funds and data are under reliable protection.

Confidence Building: strict adherence to the law raises the transparency and reliability of the entire financial system. By working with us, you contribute to creating a fair and safe environment for all market participants, which ultimately strengthens confidence in your business.

«Know your customer» (KYC) principle – the foundation of your confidence: we ask you to provide the necessary documents and information when opening an account. It is not a mere formality, but a key step to confirm your good faith and protect you from undesirable partners. We guarantee the confidentiality and security of all information provided.

Intelligent transaction monitoring – without unnecessary bureaucracy: modern analytical tools continuously analyze the transactions, identifying unusual or suspicious activities without placing a heavy burden on bona fide clients. We aim to minimize requests, making them only in the case of real need.

Team of experts protecting your interests: our compliance professionals participate in ongoing training and have deep knowledge of AML/CFT. They are ready to advise you on any matters related to the requirements of 115-FZ and to assist you if any request arises.

Proactive interaction with regulators: we maintain close cooperation with regulatory authorities, promptly exchanging all necessary information. This allows us to stay up-to-date on the last amendments and guarantee full compliance with all requirements, ensuring the continuity and security of your financial operations.