Anti-money-laundering policy
Accounts are verified before they can move value. Verification includes government identity document checks plus document and liveness verification.
01Verification
Accounts are verified before they can move value. Verification includes government identity document checks plus document and liveness verification.
Accounts are screened against sanctions and politically exposed person lists at onboarding and on an ongoing basis.
02Monitoring and reporting
Transactions are monitored for patterns associated with money laundering and terrorist financing. Activity meeting reporting thresholds is reported to the relevant authorities in each jurisdiction.
Accounts may be suspended during an investigation. Meridian is not always permitted to disclose the reason.
03Governance
A designated Compliance Officer is responsible for this programme, documented in full as part of the regulatory application.