AML & KYC Policy — TrustCredit

This describes a compliance approach in general terms. It is not a claim of any specific license or registration. Complete the [bracketed] fields and confirm with your compliance and legal teams before publishing.

1. Our commitment

[Company legal name] is committed to preventing money laundering, terrorist financing, and other financial crime, and to complying with applicable AML and counter-terrorist-financing laws in every market we serve.

2. Know Your Customer (KYC)

Before a card is activated and funded, each customer completes identity verification. This typically includes:

Full legal name, date of birth, and residential address
A valid government-issued photo ID (passport, national ID, or driver's licence)
A live selfie / liveness check to confirm the ID belongs to you
Proof of address where required by your jurisdiction

We may request additional information or documents at any time to meet our legal and regulatory obligations. Accounts that fail verification will not be activated.

3. Enhanced due diligence

Higher-risk accounts or transactions may be subject to enhanced due diligence, including source-of-funds checks and additional verification before activity is permitted.

4. Ongoing monitoring

We use automated and manual controls to monitor activity for suspicious patterns, and we may place limits, request information, freeze, or restrict activity where appropriate.

5. Reporting

We cooperate with regulators and law-enforcement authorities and file suspicious-activity and other reports where required by law.

6. Sanctions

We screen customers and transactions against applicable sanctions and watchlists and do not provide services to prohibited persons or regions.

7. Data & record-keeping

Verification data is handled in line with our Privacy Policy and retained for the period required by applicable law.

8. Contact

Compliance enquiries: [compliance@yourdomain.com].