AML / KYC

Compliance and Regulation

Our operations fully comply with regulatory requirements

Anti-Money Laundering (AML)

FinBridge strictly adheres to anti-money laundering legislation. Every transaction undergoes mandatory screening in accordance with international standards.

Know Your Customer (KYC)

We conduct mandatory identity verification for all clients before processing transactions. This protects both you and us from fraudulent activities.

Data Protection

Client personal data is stored and processed in accordance with Russian Federal Law No. 152-FZ on Personal Data and KVKK (Turkish Personal Data Protection Law).

Reporting

We regularly submit reports to regulatory authorities and undergo independent audits.

FinBridge — Licensed & Regulated