Legal
AML & KYC Policy
ZOLVARE maintains a robust Anti-Money-Laundering (AML) and Know-Your-Customer (KYC) framework in line with applicable regulations.
Customer Due Diligence
We verify the identity of every client using government-issued identification and proof of address before activating full account access.
Ongoing Monitoring
Client activity and transactions are monitored on a risk-based basis to detect and prevent suspicious or unusual behaviour.
Source of Funds
We may request information on the source of funds and wealth to comply with regulatory obligations.
Reporting Obligations
Where required by law, we report suspicious activity to the relevant authorities and may suspend accounts pending review.
Record Keeping
Verification records and transaction data are retained securely for the periods mandated by applicable law.
Important Notice
The information provided on this website is for informational purposes only and does not constitute investment, financial, legal or tax advice. Nothing on this website should be interpreted as a recommendation, offer or solicitation to buy or sell any financial instrument. All investments involve risk, including the possible loss of capital. Past performance is not a guarantee of future results. Always conduct your own research and consult a qualified financial professional before making investment decisions.
Important Notice
The information provided on this website is for informational purposes only and does not constitute investment, financial, legal or tax advice. Nothing on this website should be interpreted as a recommendation, offer or solicitation to buy or sell any financial instrument. All investments involve risk, including the possible loss of capital. Past performance is not a guarantee of future results. Always conduct your own research and consult a qualified financial professional before making investment decisions.