Anti-Money Laundering Policy

General Approach

Artemis Global is committed to preventing its services from being misused for the purposes of money laundering or the financing of terrorism. Internal control and monitoring mechanisms compliant with applicable law are applied accordingly.

Know Your Customer (KYC)

During account opening, and whenever otherwise deemed necessary, users are required to provide a valid identification document and, where required, proof of address, in order to verify their identity.

Identity verification is carried out to ensure account security, protect user information, and prevent unauthorised transactions. The documents requested may vary depending on the user's country of residence and applicable verification procedures.

Transaction Monitoring

Account activity and transaction patterns may be monitored to detect unusual or suspicious behaviour. Additional information or documentation may be requested where deemed necessary.

Non-Acceptance of Third-Party Payments

For account security and verification purposes, transactions made from bank accounts or payment instruments belonging to third parties may not be accepted. It is recommended that deposits and withdrawals be made using payment methods registered in the name of the account holder.

Suspicious Activity Procedure

Transactions considered suspicious are subject to internal review; where deemed necessary, temporary restrictions may be applied to the relevant account, and a report may be submitted to the competent authorities in accordance with applicable law.

Record Keeping

Identity verification documents, transaction records, and related correspondence are securely retained for the periods required by applicable law.

Duty to Cooperate

Artemis Global complies with its obligation to cooperate with competent authorities under anti-money laundering legislation and, when requested, shares information within the applicable legal framework.