KYC Requirements
Valid government ID, proof of address, and additional documentation where necessary to verify identity and secure accounts.
Compliance & Security
KYC & AML Policy
Know Your Customer & Anti-Money Laundering Policy
Our Commitment
SaltStone Markets maintains the highest standards of compliance, transparency, and financial integrity. Our KYC and AML procedures protect clients, the company, and the financial system.
AML Measures
Active monitoring to identify and prevent money laundering, financial fraud, and unlawful financial practices.
Ongoing Monitoring
Periodic account review, transaction monitoring, and document verification updates for continued compliance.
Data Protection
Personal data handled securely and used solely for compliance and operational purposes with industry-standard security.