Purpose
We are committed to preventing our services from being used for money laundering, terrorist financing or fraud.
Know your customer
Clients must provide a valid government-issued photo ID and may be asked for proof of address. Accounts may be limited until verification is complete.
Transaction monitoring
We review deposits and withdrawals and may request information about the source of funds.
Third-party payments
Withdrawals are made only to accounts or wallets belonging to the account holder.
Reporting
Where required, we will report suspicious activity to the relevant authorities and may freeze accounts in line with the law.
Questions about this document? Contact support@meridian-capitals.com.