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What are Anti-Money Laundering Regulations?

These regulations put in place certain controls to prevent regulated financial institutions, such as Crosscard S.A. from being exploited for money laundering purposes by criminals and terrorists.

These include appointing a 'nominated officer', checking the identity of customers and their source of funds and storing all relevant documents.

Some of our obligations include the following:

  • We may be required to verify your identity and address.
  • We are required to keep full records of all transactions you make and of the identification documents you provide.
  • We are required to monitor customer activity in order to detect any unusual or suspicious transactions of any size.
  • We have a legal obligation to report any suspicious transaction.