Anti-Money Laundering Policy

Xeco Capital Limited is fully committed to complying with all applicable anti-money laundering (AML), counter-terrorism financing (CTF), and know-your-customer (KYC) laws and regulations.

Our AML Program Includes

• Robust customer identification and verification procedures (KYC)
• Ongoing monitoring of transactions and account activity
• Reporting of suspicious activities to the relevant authorities
• Employee training and screening
• Maintenance of records as required by law

Customer Due Diligence

We may request additional documentation from users at any time to comply with regulatory requirements. Failure to provide requested information may result in account suspension or termination.