Anti-Money Laundering Policy

Last updated: 22 February 2026

Blanex maintains an Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) programme in line with applicable regulations. We are committed to preventing the use of our services for money laundering or other financial crime.

We perform customer due diligence (CDD) and know-your-customer (KYC) checks when you open an account and on an ongoing basis. This may include verification of identity, address, and source of funds. We may request additional information or documentation at any time.

We monitor transactions for suspicious activity and report to the relevant authorities where required by law. We do not accept cash, third-party payments, or anonymous funding. Accounts must be in the name of the beneficial owner.

We reserve the right to refuse or terminate business relationships where we are not satisfied with the outcome of CDD or where we suspect money laundering or other illicit activity. For compliance-related enquiries, use the contact details on our Contact page.