Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF) Policy

At Abracadabra Ltd, we are committed to preventing money laundering and the financing of terrorism. We comply fully with all applicable laws and regulations designed to detect and prevent illegal financial activities.

Our Commitments:

• We conduct thorough identity verification for all customers and users as part of our registration and onboarding process.
• We continuously monitor transactions to detect suspicious or unusual activity.
• We maintain accurate records securely for all transactions and customer information in accordance with legal requirements.
• Any suspicious transactions or activities will be reported to the relevant authorities as required by law.
• We provide ongoing training to our staff to ensure awareness and compliance with AML and CTF obligations.

By using our services, you agree to cooperate with any requests for information or verification needed to comply with AML/CTF laws.

If you have any questions about our AML/CTF procedures, please contact us at: support@dbmentor.com