AML & KYC Policy

Last updated: 1 August 2026

Our commitment

BlueMark Finance Trade maintains an anti-money-laundering (AML) and counter-terrorist-financing (CTF) programme designed to meet FATF recommendations and applicable local regulation.

Customer due diligence

• Identity: a valid government-issued photo ID (passport, national ID or driving licence).
• Address: a utility bill, bank statement or government letter dated within the last three months.
• Liveness: a selfie or short video check where risk scoring requires it.
• Source of funds: supporting documentation for deposits above $50,000 or where risk indicators are present.

Enhanced due diligence

Applied to politically exposed persons, clients in higher-risk jurisdictions, and unusually large or structured transactions. This may involve additional documentation and senior sign-off.

Screening

All clients are screened at onboarding and periodically thereafter against sanctions lists, PEP databases and adverse-media sources.

Transaction monitoring

Automated monitoring flags unusual patterns — rapid deposit-and-withdraw cycles, third-party funding, structuring below thresholds, and mismatches between declared and observed activity.

Third-party payments

We do not accept deposits from, or pay withdrawals to, accounts or wallets that are not in the verified client's own name.

Reporting

Suspicious activity is reported to the relevant financial intelligence unit. We are prohibited by law from informing a client that a report has been made.

Record keeping

Identity and transaction records are retained for at least five years after the end of the client relationship.

Contact

Compliance enquiries: compliance@lauradianax.com

This is a template. It must be reviewed and adapted by a compliance professional for your licensing jurisdiction before launch.