Legal
Resumen de la política AML/CTF
Última actualización: octubre de 2023
Este documento se proporciona únicamente en inglés. La versión en inglés es la jurídicamente vinculante.
Varo maintains robust Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) policies and procedures in compliance with applicable laws and regulations.
Our Commitment
- Customer due diligence and ongoing monitoring
- Identification and verification of clients
- Screening against sanctions and PEP lists
- Transaction monitoring and suspicious activity reporting
- Staff training and internal controls
We take our regulatory obligations seriously and cooperate fully with relevant authorities.
The full AML/CTF Policy Summary is available for download.