Regulatory status and compliance
Meridian operates a compliance programme covering customer due diligence, sanctions and politically exposed person screening, transaction monitoring, and record keeping.
01Current position
Meridian operates a compliance programme covering customer due diligence, sanctions and politically exposed person screening, transaction monitoring, and record keeping.
Services are offered only in jurisdictions where Meridian holds the required registration. Availability is determined at account opening.
02Know your customer and anti-money-laundering
Identity verification is required before an account can move value. Verification runs through a licensed provider with sanctions and PEP screening.
Government identifiers are not stored in full. Meridian retains the provider reference and the last four characters.
03Who we serve
Supported and restricted jurisdictions are listed in the account terms and are checked at account opening and on an ongoing basis.