AML / FINANCIAL CRIME POLICY

Last updated [Tuesday, June 8]

1. Introduction

Medikia Finance maintains strict compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.

The platform implements measures designed to detect and prevent financial crime.

2. Customer Due Diligence

Medikia performs identity verification and business verification procedures, including:

  • Know Your Customer (KYC) checks
  • Verification of business registration
  • Verification of authorized representatives.

3. Transaction Monitoring

Medikia monitors transactions conducted through the platform to identify suspicious activities or unusual patterns.

Transactions may be flagged for review where necessary.

4. Reporting Obligations

Where suspicious activity is identified, Medikia may report such activity to relevant regulatory authorities in accordance with applicable laws.

5. Cooperation with Authorities

Medikia cooperates with law enforcement agencies, regulatory bodies, and financial institutions in investigations relating to financial crime.