Compliance & AML Policy

TrustisFid adheres to strict Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) standards in line with UAE Federal Laws.

1. KYC Requirements

We conduct thorough Know Your Customer (KYC) checks on all clients. This includes verifying the identity of Ultimate Beneficial Owners (UBOs) and the source of funds.

2. Risk Assessment

We perform risk assessments on all business activities and jurisdictions involved. We reserve the right to refuse services to high-risk individuals or entities.

3. Sanctions Screening

We screen all clients against global sanctions lists (UN, OFAC, EU, UAE Local Lists).

4. Reporting

Suspicious transactions or activities will be reported to the relevant UAE authorities as required by law.