AML Policy

Anti-Money Laundering (AML) Policy

Committed To Protecting Our Clients & Fighting Financial Crime

ValueWanderer maintains a strict zero-tolerance policy towards money laundering and actively implements measures to prevent any form of financial crime within its operations.

Our AML Policy is fully aligned with international regulatory standards and is designed to protect both our company and our clients from the risks associated with illegal financial activity.

Our AML Procedures Include:

  • Verifying the identity of every client using reliable documentation

  • Maintaining detailed records of client information and transaction history

  • Identifying and monitoring clients involved in suspicious or high-risk activities

  • Informing all clients that their submitted information may be used for verification purposes

  • Monitoring all client transactions for unusual activity

  • Refusing to accept cash deposits, third-party payments, money remittance services, exchange office transfers, or Western Union transfers

Understanding Money Laundering

Money laundering is the process of concealing the origins of funds obtained through illegal activities, allowing the money to appear as though it comes from legitimate sources.

The typical stages of money laundering are:

  1. Placing illicit funds into the financial system

  2. Layering the funds through complex financial transactions to obscure their origin

  3. Integrating the laundered funds back into the economy as seemingly legitimate assets

Brokerage accounts can be misused to carry out financial transactions designed to hide the source of funds or obscure the true ownership.

Our Prevention Measures

To prevent money laundering, ValueWanderer ensures that all withdrawals are returned only to the original source of deposit.

Additionally, we strictly comply with international AML regulations, which require financial service providers to implement comprehensive measures to detect, deter, and report any suspicious activity.

Commitment To Compliance

ValueWanderer fully supports the efforts of international organizations in combating money laundering and financial crime. We are committed to upholding the highest standards of compliance to protect both our business and our clients.

Contact Us

If you have any questions about our AML Policy or require further information, please contact our Compliance Team at:

📧 support@valuewanderers.com
 📞 +44 204 578 3678