Anti-Money Laundering (AML) Policy
Last updated: 16 September 2026
Wise Expert Advisor LTD (England & Wales, Company Number 17462539, 128 City Road, London, EC1V 2NX, United Kingdom) has zero tolerance for money laundering, terrorist financing, sanctions evasion and fraud. We do not hold client funds, but we apply risk-based controls to every customer relationship.
Customer due diligence
We verify the identity of every client before activation and screen customers against applicable sanctions and politically-exposed-person lists. Source-of-funds questions are asked where our risk criteria are triggered. We do not accept anonymous or third-party payments.
Monitoring and reporting
Orders and account activity are monitored for unusual patterns. Activity we consider suspicious is reported to the relevant authorities, and we may suspend or terminate accounts that fail our checks without further explanation where the law requires confidentiality.
Record keeping and training
Identification and transaction records are retained for at least 5 years after the end of the relationship. Staff involved in onboarding receive AML training and escalate concerns to our compliance contact at support@wisetradingsoftware.com.