What we screen
- Clients and owners
- Clients, directors, controllers and beneficial owners, at onboarding and on an ongoing basis.
- Payments
- Remitters and beneficiaries on every payment.
- Wallets
- Wallets on every digital asset transfer, where that service is provided.
Countries we do not serve
We do not onboard countries on the FATF call-for-action list or under comprehensive UN, Canadian, UK, EU or US sanctions. The list is reviewed regularly.
- Afghanistan
- Belarus
- Cuba
- Iran
- Myanmar
- North Korea
- Russia
- Syria
- Venezuela
- Crimea and the other occupied regions of Ukraine
Potential matches
Where screening produces a potential match, the payment or application is held until our compliance team has reviewed it. We report to the authorities where the law requires, and we may not be able to tell you that we have done so.
Apply for onboarding
Questions about our controls?
Apply online in about ten minutes. We will reply with the documents your structure requires and an indicative timeline for onboarding.