AML/KYC & Sanctions Policy

1. Purpose

Movmo is committed to preventing money laundering, terrorist financing, and ensuring compliance with international sanctions. This policy outlines our approach to Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures.

2. Customer Due Diligence

All companies must undergo verification before accessing our platform. We require:

• Company registration documents
• Beneficial ownership information
• Business licenses and permits
• Trade history and references
• Proof of address and operations

3. Sanctions Compliance

We screen all users and transactions against international sanctions lists including:

• UN Security Council sanctions
• EU sanctions lists
• OFAC (U.S. Treasury) sanctions
• Other relevant international sanctions regimes

4. Transaction Monitoring

We monitor transactions for suspicious activity and maintain records in accordance with applicable AML regulations. Unusual patterns may trigger enhanced due diligence procedures.

5. Reporting Obligations

We are obligated to report suspicious activities to relevant authorities and may be required to freeze transactions or accounts pending investigation.

6. User Obligations

Users must provide accurate information, cooperate with verification requests, and immediately report any suspicious activities they encounter on the platform.

7. Contact

For questions about this policy or to report suspicious activity, contact compliance@movmo.world