AML/CFT Policy

>EverTry: Committed to Financial Security

At EverTry, we hold our core values in high regard, including acting responsibly and ethically. We are firmly committed to upholding all relevant laws and regulations designed to prevent financial crime and combat money laundering and the financing of terrorism or criminal activities.

EverTry fulfills its duties and obligations under the Money Laundering (Prevention and Prohibition) Act 2022 and the Terrorism (Prevention and Prohibition) Act 2022. Our internal policies, procedures, and staff training programs ensure we remain fully compliant.

Our Measures

  • Client Due Diligence: We thoroughly assess our clients to understand their backgrounds and business activities.
  • Risk-Based Approach: We tailor our procedures based on the level of risk associated with each client.
  • High-Risk Customer Identification: We have protocols to identify and monitor high-risk clients.
  • Record-Keeping: We maintain detailed and accurate records of all transactions.
  • Anti-Money Laundering Reporting Officer: We have a designated staff member responsible for reporting suspicious activity.
  • Suspicious Activity Reporting: We have clear procedures for reporting any suspected money laundering activity to the authorities.
  • Continuous Training: Our staff receives ongoing training on anti-money laundering regulations and best practices.
  • Policy Review and Audits: We regularly review and update our internal policies and conduct audits to ensure ongoing compliance.

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EverTry is a fintech company, not a bank. Banking services are provided by licensed banks and financial institutions.

EverTry is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) under MSB Registration Number 31000335734427.

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