We are firmly committed—both morally and by regulation—to preventing money laundering. As part of this, all investor accounts are subject to regular Compliance reviews, known as Periodic Reviews ⚡
These reviews typically occur once a year but may also be triggered by specific events such as new deposits, withdrawal requests, or other account activity.
What Is a Periodic Review?
Periodic Reviews are routine compliance checks that involve:
Reassessing the client’s risk rating, and
Determining whether any CDD documents or supporting evidence need to be updated
These reviews help ensure that all client information remains accurate and compliant with regulatory standards.
🚩 It’s important to collaborate with our Compliance Team during these reviews. Failure to do so may result in your account being temporarily suspended until all requirements are met.
In cases of suspicious activity, we may report the matter to the Financial Intelligence Unit (FIU) in Guernsey, at the full discretion of our Compliance Team.