Compliance & Anti-Corruption

1. Commitment to Compliance

Anchor Intermediary Platform is committed to maintaining the highest standards of ethical business conduct and compliance with all applicable laws and regulations in the jurisdictions where we operate.

2. Anti-Corruption Policy

We maintain a zero-tolerance policy towards corruption, bribery, and any form of unethical business practices. All employees, partners, and representatives are required to comply with anti-corruption laws including:

• The Foreign Corrupt Practices Act (FCPA)
• The UK Bribery Act
• Local anti-corruption laws in all jurisdictions where we operate

3. Know Your Customer (KYC)

We implement comprehensive KYC procedures to verify the identity and legitimacy of all clients and business partners. This includes:

• Verification of identity and business registration
• Assessment of beneficial ownership
• Screening against sanctions lists and PEP databases
• Ongoing monitoring of business relationships

4. Money Laundering Prevention

We maintain robust anti-money laundering (AML) procedures to prevent the use of our services for money laundering or terrorist financing. All transactions are monitored for suspicious activity.

5. Sanctions Compliance

We comply with all international sanctions regimes and do not conduct business with individuals or entities on sanctions lists or in sanctioned countries.

6. Reporting and Whistleblower Protection

We encourage reporting of any suspected violations of this policy. All reports are treated confidentially and investigated thoroughly. We maintain a strict no-retaliation policy for good-faith reports.

7. Training and Awareness

All employees receive regular training on compliance requirements, anti-corruption policies, and ethical business practices.

8. Contact for Compliance Inquiries

For compliance-related inquiries or to report suspected violations, please contact: compliance@anchorintermediary.com