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AML Policy

Comprehensive Anti-Money Laundering compliance program ensuring secure and compliant payment operations.

Anti-Money Laundering Policy

SPACEPITCH LTD (SecPaid) is committed to preventing money laundering and terrorist financing activities. Our comprehensive AML program ensures compliance with all applicable laws and regulations, including the German Money Laundering Act (GwG) and EU Anti-Money Laundering Directives.

This policy outlines our commitment to maintaining the highest standards of compliance and our procedures for identifying, assessing, and mitigating money laundering risks.

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Customer Due Diligence

Comprehensive KYC procedures for all customers and business partners

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Transaction Monitoring

Real-time monitoring of all transactions for suspicious activities

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Risk Assessment

Regular risk assessments and updates to our AML procedures

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Staff Training

Regular training programs for all employees on AML compliance

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Reporting

Timely reporting of suspicious activities to relevant authorities

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Record Keeping

Comprehensive record keeping of all AML-related documentation

Compliance Commitment

SecPaid is fully committed to maintaining the highest standards of AML compliance. We continuously monitor and update our procedures to ensure they remain effective and compliant with evolving regulatory requirements.