AML / KYC Policy
Maintain trust and meet compliance obligations. This page outlines our standards for customer identification and anti-money laundering.
These procedures help protect clients and uphold regulatory requirements across jurisdictions.
Core Measures
Customer Identification
We verify identity using documents and information appropriate to local regulations.
Verification
Enhanced checks may be applied for high-risk clients or complex structures.
Monitoring
Transactions are monitored for suspicious patterns and escalated when necessary.
Compliance & Reporting
Sanctions
Prime World Markets complies with applicable sanctions and screening obligations.
Record Keeping
Records are maintained in accordance with legal requirements and retention schedules.
Reporting
We cooperate with competent authorities and report suspicious activity where required.