AML / KYC Policy
Ecofin Group LLC — Compliance & Anti-Money Laundering Framework
Ecofin Group LLC applies Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures to ensure compliance with applicable laws and regulatory obligations.
1. Purpose
The purpose of this policy is to prevent the use of Ecofin’s platform for money laundering, terrorist financing, fraud, or any other illicit financial activity.
2. Verification Requirements
As part of the onboarding process, members may be required to provide:
- Government-issued identification (passport, national ID, or equivalent)
- Proof of residential address (utility bill, bank statement, etc.)
- Source of funds documentation
- Additional verification documents if required
3. Monitoring & Due Diligence
Ecofin reserves the right to monitor transactions, account activity, and member behavior to detect suspicious or unusual activity.
Enhanced due diligence may be applied to higher-risk profiles or transactions.
4. Refusal or Termination of Service
Ecofin may refuse onboarding, suspend accounts, or terminate membership at its sole discretion if AML/KYC requirements are not met or if risk is identified.
5. Reporting Obligations
Where required by applicable law, Ecofin may report suspicious transactions or activity to relevant financial intelligence units or regulatory authorities.
Final Notice
By using Ecofin services, you acknowledge and agree to comply with all AML/KYC procedures and accept that failure to comply may result in account restrictions or termination.