The onboarding procedure, first of all, starts with the onboarding company or individual completing and submitting an AML pre-check form. This form contains a list of all the primary documents and information you need to supply to us with the pre-check form, for us to process it.
The next step is the AML pre-check itself. Once the pre-check is conducted successfully, we move on to the full AML check. In this step, more documentation and information will be requested by our Onboarding Team. Unfortunately, we can not predict exactly what information may be requested, as it differs from case to case but our Onboarding Specialist will guide you through the process. The final step is the registration and verification on our website.