AML Policy

Fate is committed to preventing money laundering and terrorist financing. We comply with applicable AML/CTF laws and regulations and maintain robust systems and controls to detect and report suspicious activity.

We verify the identity of our customers through Know Your Customer (KYC) checks. This may include proof of identity, proof of address, and source of funds when required. We may request additional information or documentation at any time to meet our legal obligations.

We monitor transactions and account activity for unusual patterns. Where we identify activity that may indicate money laundering or other financial crime, we are obliged to report it to the relevant authorities and may suspend or close accounts without prior notice where the law requires.

You must provide accurate information and cooperate with our verification and monitoring processes. Failure to do so may result in account restriction or closure. You must not use our services for any illegal purpose or to launder money.

We do not do business with individuals or entities that are subject to sanctions or appear on prohibited lists. We screen customers and transactions against relevant sanctions lists as part of our compliance programme.