AML / KYC Notice

Private Investor Club applies anti-money-laundering (AML), counter-terrorist-financing and sanctions controls to all members and transactions.

Verification

Before an account is activated you must provide identity, residence, investor-type and source-of-funds information and supporting documents. Enhanced review applies where risk indicators are present, including for politically exposed persons and higher-risk jurisdictions.

Ongoing monitoring

Transactions, deposit sources and withdrawal destinations are monitored on an ongoing basis. The administration may request further information at any time and may hold a transaction pending review.

Sanctions screening

Members, beneficial owners and transaction counterparties are screened against applicable sanctions lists. Accounts connected to sanctioned persons or jurisdictions are declined or closed.

Source of funds

Deposits must originate from sources you control and can evidence. Third-party deposits are not accepted.

Record keeping and reporting

Verification and transaction records are retained for the period required by law. Where legally required, suspicious activity is reported to the relevant authority without notice to the member.

Your obligations

You must keep your information current, respond to information requests promptly and not use the Platform on behalf of an undisclosed third party.