KYC & AML Policy
Know Your Customer & Anti-Money Laundering Policy
Our Commitment
SaltStone Markets is committed to maintaining the highest standards of compliance, transparency, and financial integrity. Our KYC and AML procedures are designed to protect clients, the company, and the financial system.
KYC Requirements
To verify identity and ensure account security, clients may be required to provide:
- Valid government-issued identification
- Proof of residential address
- Additional documentation where necessary
These measures help ensure accurate client identification and secure account operation.
AML Measures
SaltStone Markets actively monitors account activity to identify and prevent:
- Money laundering activities
- Financial fraud
- Unlawful financial practices
Suspicious activity may be reviewed in accordance with applicable regulatory standards.
Ongoing Monitoring
Client accounts are subject to periodic review to ensure continued compliance with regulatory and internal policies. This includes transaction monitoring and periodic document verification updates.
Data Protection
All personal data collected is handled securely and used solely for compliance and operational purposes. We employ industry-standard security measures to protect your information.