Commitment

Palm Pathways maintains a zero-tolerance approach to money laundering, terrorist financing and financial crime.

 

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Client Verification

Based on our engagement in the process, we may request:

• Passport
• Government-issued identification
• Proof of address
• Source of funds evidence
• Source of wealth evidence

 

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Enhanced Due Diligence

Additional checks may be conducted for:

• Politically Exposed Persons (PEPs)
• High-risk jurisdictions
• Complex ownership structures

 

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Reporting

Suspicious activity may be reported to relevant authorities where legally required.