AML / CFT Policy
Last updated 17 July 2026 · 9 sections
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1.Purpose
Legal Entity takes seriously the risk that a platform of this kind could be turned to money laundering, terrorist financing or sanctions evasion. This policy describes the approach taken to prevent that, covering Anti-Money Laundering and Counter-Financing of Terrorism compliance.
2.Governance
Oversight of AML and sanctions compliance rests with the Board and senior leadership. Day-to-day implementation is managed by a designated AML Compliance Officer, who may delegate particular duties to suitably qualified staff. Every member of staff is expected to know this policy and work within it.
3.Risk assessment
A risk assessment identifying and evaluating the money laundering and sanctions risks specific to this business model is maintained and revisited on an ongoing basis. Its findings shape the compliance programme continuously rather than at fixed intervals.
4.The compliance programme
The programme is risk-based, and exists to stop the Platform being used to facilitate financial crime or to transact with sanctioned persons and entities.
5.Customer due diligence
5.1 Email Verification
Registration is not complete until the email address has been verified.
5.2 Identity Verification
At risk-based thresholds we collect and verify identity information: full legal name, date of birth, an identification number and a residential address. Further documentation may be requested where circumstances call for it.
5.3 Enhanced Due Diligence
Where the risk assessment points to a need for closer scrutiny, we may ask for supplementary information. Users are expected to cooperate with reasonable requests.
A note on why this happens: regulations aimed at preventing money laundering and terrorist financing oblige us to verify the identity of customers who pass certain transaction thresholds. Before a withdrawal or a substantial deposit is processed, we may therefore ask for your name, address, date of birth or official identification.
6.Transaction monitoring
Risk-based procedures monitor account activity for patterns consistent with suspicious behaviour. Anything identified goes to the Compliance team and, where the law requires it, to the relevant authorities.
Accounts connected to suspicious activity may be suspended or closed.
7.Record keeping
Records relevant to AML and sanctions compliance are retained for a minimum of five years, in line with regulatory requirements.
8.Training
Staff whose roles expose them to AML risk are trained regularly on the applicable regulations, on this policy and on internal procedure. Training is refreshed as regulatory requirements change.
9.Independent review
The programme is periodically tested and reviewed by an independent party. Where deficiencies surface, they are addressed without delay.
Contact: support@skillrush.online Legal Entity, main road