Anti-Money Laundering (AML) Policy

Introduction
Quantum Marker Hub - FZCO ("WealthProtector.AE") is committed to preventing money laundering and terrorist financing activities in compliance with applicable laws and regulations in the United Arab Emirates. This Anti-Money Laundering (AML) Policy outlines our approach to ensuring that our operations are not used to facilitate illegal financial activities.

Policy Statement
WealthProtector.AE is dedicated to conducting business with the highest ethical standards and in accordance with all applicable laws and regulations regarding anti-money laundering. Our AML Policy is designed to prevent, detect, and report any suspicious activities.

Customer Due Diligence (CDD)
WealthProtector.AE conducts thorough due diligence on all customers. This includes verifying the identity of our customers and beneficial owners, assessing the nature and purpose of the business relationship, and monitoring transactions for unusual or suspicious activity.

Know Your Customer (KYC)
As part of our KYC procedures, we require customers to provide valid identification documents, such as a passport or national ID card, and proof of address. This information is collected at the time of account opening and updated periodically.

Monitoring and Reporting
WealthProtector.AE continuously monitors customer transactions to identify any that may be indicative of money laundering or terrorist financing. Suspicious transactions are reported to the relevant authorities in accordance with the legal requirements of the United Arab Emirates.

Record Keeping

We maintain comprehensive records of customer information and transactions for a minimum period as required by law. These records are kept secure and are readily available for review by regulatory authorities.

Training and Awareness

WealthProtector.AE ensures that all employees receive regular training on AML laws and regulations, as well as the company's AML policies and procedures. This training is designed to help employees recognize and report suspicious activities.

Compliance Officer

WealthProtector.AE has appointed a designated Compliance Officer responsible for overseeing the implementation and maintenance of our AML Policy. The Compliance Officer ensures that the company adheres to all regulatory requirements and addresses any AML-related issues.

Conclusion

By adhering to this AML Policy, WealthProtector.AE aims to protect itself and its customers from the risks associated with money laundering and terrorist financing. We are committed to maintaining a robust compliance framework to uphold the integrity of our operations and the financial system as a whole.

For any questions or further information regarding our AML Policy, please contact us at compliance@wealthprotector.ae.