What is Tradiso’s Anti-Money Laundering (AML) Policy?
Tradiso fully complies with all anti-money laundering (AML) and counter-terrorism financing laws and regulations, adhering to both local and international requirements.
As part of this commitment, we regularly review account activity for suspicious behavior. This may include:
- Monitoring fund movements: Tracking the flow of funds into and out of accounts.
- Reviewing source and destination of transactions: Checking the origin and destination of wire transfers and other transactions.
- Identifying unusual activity: Investigating any activity that appears irregular or outside the normal scope of business operations.
To ensure regulatory compliance, Tradiso may occasionally request additional information or documentation from clients.
If you have any questions regarding our AML policies or need assistance, feel free to contact our support team at support@tradiso.com.