AML & KYC policy

Identity checks and anti–money laundering controls on the cash desk.

Updated 2026-09-02

This document is published by Aurex as a licensed operator. Your seat is covered by our regulatory framework and the authorisations listed in the client agreement.

1.1We verify identity and monitor activity to reduce fraud, money laundering, and sanctions exposure.
1.2Withdrawals above desk thresholds or unusual rail patterns may require enhanced review.