Crypto Regulatory Disclosures
Anti-money laundering for all Cryptocurrencies.
Kapital Banque is firmly committed to participating in international efforts to combat money laundering and the funding of terrorist and criminal activities.
Kapital Banque implements an anti-money laundering (AML) program that is designed to comply with the required anti-money laundering rules as a minimum standard throughout the Kapital Banque as well as with all local laws, regulations, and guidance relating to the prevention of money laundering, terrorist financing, and related financial crimes.
As part of its anti-money laundering and anti-terrorist compliance efforts, Crypto Banque takes steps to ensure that it complies with any and all applicable embargo regulations and sanction lists. Crypto banque uses its best efforts to ensure compliance with these prohibitions and restrictions and to detect suspicious activities.
The Board of Directors defines and reviews the risk policy on a regular basis and adapts the risk framework, which includes Risk-Weighted Assets (RWA) limits for each risk category whenever required.
Identifying, measuring, and controlling risk is an important function for Kapital Banque.
Kapital Banque ensures that its regulatory capital requirements are met at all times, and has defined its capacity and willingness to accept risk in line with its business strategy.