Legal
AML Statement
Status: In preparation
These policies are being finalised with counsel ahead of our UK launch and are not yet in force.
Status: In preparation
Commitment
Fesabil coordinates AML, KYC and source-of-funds workflows with the licensed gatekeepers on each file and refuses files that cannot meet the evidentiary bar.
Screening
Parties are screened for identity, sanctions and politically-exposed status appropriate to their role and market.