Anti-Money Laundering (AML) Policy Statement
Amazing Return is committed to maintaining the highest standards in the prevention of money laundering and terrorist financing. This statement sets out our policy and procedures.
Our Commitment
We are committed to:
- Complying with all applicable AML laws and regulations
- Conducting Know Your Customer (KYC) checks on all investors
- Monitoring transactions for suspicious activity
- Reporting suspicious activity to the relevant authorities where required
- Maintaining accurate records for a minimum of 5 years
Know Your Customer (KYC)
All investors are required to provide identification documents before their account is approved. We may request:
- Government-issued photo ID (passport or national identity card)
- Proof of address (utility bill or bank statement dated within 3 months)
- Source of funds documentation
- Video verification
Risk-Based Approach
We apply a risk-based approach to AML compliance. Higher-risk investors or transactions may be subject to enhanced due diligence. We reserve the right to request additional documentation at any time.
Suspicious Activity
We monitor all transactions for suspicious patterns. Where suspicious activity is identified, we may freeze accounts, delay transactions, and report to the relevant financial intelligence unit.
US Persons
We do not accept investments from US Persons as defined under US securities and tax law, including US citizens, US residents, and entities incorporated in the United States.
Prohibited Jurisdictions
We do not accept investments from residents of sanctioned or prohibited jurisdictions. Our current blocked country list is set out in our registration process.
Record Keeping
We maintain records of all investor identity checks, transactions, and AML-related decisions for a minimum of 5 years.
Contact
AML enquiries should be directed to our compliance team through the platform contact form.
Version 1 — Last updated 03 June 2026