Juridique
AML & CTF policy
Boldrails has zero tolerance for money laundering and terrorist financing. We run a risk-based compliance program, consistent with FATF recommendations, that includes customer due diligence, sanctions screening, transaction monitoring and reporting. Compliance questions go to info@boldrails.com.
Dernière mise à jour: 2026-06-03
Ce document est rédigé en anglais, qui en est la version faisant foi.
Our commitment
Boldrails (“Boldrails”, “we”, “us”) has zero tolerance for money laundering, terrorist financing and other financial crime. As a provider of payment, payout, settlement, banking and crypto-OTC services, we run a risk-based compliance program consistent with the recommendations of the Financial Action Task Force (FATF) and the financial-crime rules that apply to our services.
Scope
This statement summarises the controls we apply across our services and customers. It is a summary, not the full detail of our internal program. We keep the full program confidential because disclosing it would weaken its effectiveness.
A risk-based framework
We take a risk-based approach: we assess the money-laundering and terrorist-financing risk of each customer, product, market and transaction, and we apply controls in proportion to that risk. Our program is overseen by a dedicated compliance function with a designated officer responsible for financial crime. We review and update it as risks and obligations change.
Customer and business verification (KYC and KYB)
Before we onboard a business, we verify who they are. We carry out know-your-customer (KYC) and know-your-business (KYB) checks, which include confirming the identity of the business, its directors and its beneficial owners, and understanding the nature of its activity. We do not open accounts on an anonymous basis.
Enhanced due diligence
Where a customer, product or situation presents higher risk, we apply enhanced due diligence. This can include gathering more information, verifying source of funds, getting senior sign-off, and monitoring the relationship more closely. We apply enhanced measures to politically exposed persons (PEPs) and their close associates.
Sanctions and PEP screening
We screen customers and relevant parties against international sanctions lists, including those maintained by OFAC, the United Nations, the European Union and the United Kingdom, as well as PEP and adverse-media data. We rescreen on an ongoing basis. We do not deal with sanctioned people, entities or jurisdictions.
Ongoing monitoring
We monitor transactions and activity for patterns that are unusual or inconsistent with what we know about a customer. We keep customer information current and review relationships over time.
Reporting suspicious activity
Where we identify activity we suspect is linked to money laundering, terrorist financing or other financial crime, we report it to the relevant authorities as the law requires. We do not tip off the people involved. We cooperate with lawful requests from regulators and law enforcement.
Record keeping
We keep verification, transaction and compliance records for the periods required by the rules that apply to our services, and we make them available to authorities where the law requires.
Prohibited and restricted activity
We do not support unlawful activity, and we decline business that we cannot satisfy ourselves about. The activities we can support differ by market and are subject to our checks and applicable law. We confirm what we can support for a business during onboarding.
Training and culture
Our staff receive anti-money-laundering and financial-crime training appropriate to their roles, and we work to keep compliance part of how we operate day to day.
What we ask of customers
We ask customers to give us accurate information, to keep it up to date, to respond to our verification requests, and to meet the anti-money-laundering obligations that apply to their own business. Cooperation with these requests is a condition of using our services.
Contact us
For compliance or financial-crime questions, email info@boldrails.com and our team will respond by email.
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