Compliance
AML/KYC Policy
Identity verification, anti-money-laundering and sanctions-screening procedures applied to counterparties.
Last updated September 2026
Customer due diligence
Before a transaction proceeds we verify the legal identity of the counterparty, its registration, its beneficial owners and the authority of the individuals acting for it.
Sanctions and PEP screening
Counterparties, beneficial owners and destinations are screened against applicable sanctions lists and for politically exposed persons. Screening is repeated where circumstances change.
Source of funds and payments
Payments are accepted only through regulated banking channels in the name of the verified counterparty. Source of funds may be evidenced where the transaction profile requires it.
Reporting and records
Suspicious activity is reported to the competent authority as required by Ugandan law. Compliance records are retained for the statutory period.
This text is a general template and is not legal advice. Have it reviewed by a qualified Ugandan legal adviser before publication.