Four Nine Funded Learner – FZCO is committed to the prevention of money laundering, terrorist financing, and other financial crimes, operating in strict compliance with all applicable laws and international regulatory standards. Our AML framework is structured around the following key principles:

– Regulatory Compliance: We adhere to the anti-money laundering laws of the United Arab Emirates, which are aligned with the standards set by the Financial Action Task Force (FATF) and other relevant legal requirements.

– Risk-Based Approach: Our AML protocols are designed to apply a risk-based approach, ensuring that potential risks associated with money laundering and terrorist financing are identified, assessed, and mitigated effectively.

– Jurisdictional Restrictions: We impose service restrictions based on compliance considerations and risk assessments. The list of restricted jurisdictions is subject to periodic review and can be accessed in our Terms of Use.

– Customer Due Diligence (CDD): We work with Shufti Pro to conduct our Know Your Customer (KYC) procedures to verify user identities and conduct risk assessments.

– Ongoing Monitoring: We continuously monitor transactions and business relationships to detect and report any suspicious activities in a timely manner.

– Record Retention: We maintain comprehensive records of transactions and customer information as mandated by applicable laws and regulatory requirements.

– Employee Training: Our personnel receive ongoing training to ensure awareness of AML regulations, risk indicators, and proper reporting procedures.

Four Nine Funded Learner – FZCO is dedicated to maintaining the highest standards of legal and regulatory compliance. We conduct regular reviews and updates of our AML policies and procedures to ensure their continued effectiveness in safeguarding against financial crime and preserving the integrity of our operations.