KYC & AML Policy

Oktrum is committed to preventing money laundering, terrorist financing, and other financial crimes. This policy outlines our procedures for customer identification, verification, and ongoing monitoring in compliance with applicable regulations.

Customer Due Diligence

All clients are required to provide valid government-issued identification and proof of address before opening a trading account. Enhanced due diligence is applied to high-risk clients and jurisdictions.

Ongoing Monitoring

We continuously monitor transactions for suspicious activity and report to the relevant authorities as required by law. Accounts may be suspended pending investigation if suspicious activity is detected.

Record Keeping

We maintain records of all identification documents and transaction histories for a minimum of five years in accordance with regulatory requirements.