AML Policy – Anti-Money Laundering
Pecuna Investment is committed to combating money laundering and terrorist financing in accordance with Danish anti-money laundering law and international regulations. Our Anti-Money Laundering (AML) policy ensures that we proactively identify, prevent, and report suspicious transactions.
Preventive Measures
To ensure compliance with AML regulations, we have implemented the following procedures:
- Customer Identification (KYC Process)
- We verify all customers’ identities through valid photo and address identification.
- Transaction Monitoring
- We monitor transactions to detect unusual or suspicious activities.
- Risk-Based Approach
- We conduct risk assessments of customers based on their transaction patterns and geographical origin.
- Reporting of Suspicious Activities
- If we detect suspicious behavior, we are obligated to report this to the Money Laundering Secretariat under SØIK.
- Ongoing Control and Training
- Our employees receive regular training in AML measures and procedures.
Sanctions for Violations
Pecuna Invest reserves the right to reject or close an account if we determine that a customer does not meet AML requirements or is suspected of money laundering.
Compliance and Data Protection
We treat all information confidentially and in accordance with GDPR. Only relevant authorities will be granted access to necessary information when required by law.
If you have questions about our AML policy, please feel free to contact us.
