Welcome to Our AML Policy

At IME Capital Trust LLC, we are committed to upholding the highest standards of compliance, following strict regulations, guidelines, and procedures to combat money laundering activities.

What is the purpose of our AML Policy?
Our AML Policy is designed to create a framework that ensures our operations are in full compliance with anti-money laundering regulations. It outlines the steps we take to prevent financial crime and protect our business and clients.

Who is responsible for ensuring compliance with the AML Policy?
Our Compliance Officer, Management Team, AML Team, and Legal Department work together to oversee and enforce our AML Policy, keeping our operations secure and in line with regulations.

What are the consequences of non-compliance with the AML Policy?
Non-compliance with our AML Policy can lead to severe penalties, fines, legal action, and even suspension of our business activities. We take these risks seriously and strive to maintain the highest standards of compliance.

Stay Compliant with IME Capital Trust LLC

Learn more about how our AML Policy safeguards your financial transactions.