Compliance

AML/KYC approach

Planned services are designed to include client identification and onboarding controls prior to transaction support.

Sanctions screening

Client profiles and relevant transaction data are expected to be screened against applicable sanctions requirements.

Source of funds/source of wealth review

Risk-based source-of-funds and, where relevant, source-of-wealth verification is expected as part of due diligence.

Risk-based client assessment

Each client case is intended to be assessed according to risk factors, documentation quality, and transaction profile.

No support for sanctioned jurisdictions

PAYNOMIC FINANCE CORP. does not intend to provide services to clients located in, operating from, or connected to sanctioned or restricted jurisdictions where such activity would be prohibited.