Fintech Plus LTD is committed to preventing money laundering, terrorist financing, and other illegal activities. We adhere to UK anti-money laundering regulations, including the Proceeds of Crime Act 2002 (POCA).

Customer Verification

We will verify the identity of all users as part of our Know Your Customer (KYC) process, including verifying documents such as a passport or driver’s license.

Suspicious Activity Monitoring

We monitor transactions for suspicious activity and will report any unusual transactions to the UK’s National Crime Agency (NCA) in accordance with regulatory requirements.

Record Keeping

We will maintain records of all transactions and customer information for at least five years, as required by UK law.