Anti-Money Laundering (AML) Policy
Wise Expert Advisor LTD is committed to preventing money laundering and terrorist financing. We comply with applicable AML regulations and follow industry best practices.
Customer Due Diligence
We perform KYC verification on every client. Source of funds checks are conducted when triggered by risk-based criteria.
Suspicious activity
Activity that appears suspicious is reported to the relevant authorities. We reserve the right to suspend or terminate accounts that fail AML checks.
Record keeping
Records of identification and transactions are retained for the period required by applicable law.