A security check of each transaction is necessary to ensure your funds are secure. That’s why we check the flow of funds, which is also in compliance with Global Industry Standards.
Our friendly and reliable AML team may ask you to present documents that justify the transaction. These could be invoices, certificates of completion, contracts, agreements that prove service was provided, etc.
All the security checks are standardized and should not be of concern. As soon as the transaction is approved, it is executed immediately.