Legal information
AML/KYC Statement
ALTA MONEY SERVICES LTD. (the “Company”) applies a risk-based approach to AML/ATF and business verification whenever regulated services are offered. No payment service is currently available. This public summary does not replace applicable law or the Company’s internal compliance procedures.
Public statement · Last updated September 8, 2026
Business verification
Before any service is provided, the Company will verify the legal entity and the relevant directors, authorized persons, owners and ultimate beneficial owners as required by law and the approved risk-based procedures.
Risk assessment
Applicants, counterparties, corridors, products and expected activity may be assessed for money laundering, terrorist financing, sanctions, fraud and other financial-crime risks.
Screening and due diligence
Any future service will be subject to applicable sanctions and PEP screening, risk-based adverse-media review, source-of-funds enquiries, enhanced due diligence and ongoing monitoring.
Records and reporting
When legal requirements apply, the Company will keep required records, escalate concerns and submit reports to the appropriate authority. The Company will not publicly confirm or deny whether a suspicious transaction report has been, is being or will be made.
Right to decline
The Company may request additional information or decline a relationship or transaction. No explanation can be guaranteed where law or risk controls restrict disclosure.
Nothing on this page guarantees onboarding, transaction acceptance or service availability.