Billon Financial Ltd

At Billon Financial Ltd, we adhere to strict Know Your Customer (KYC) and Anti-Money Laundering (AML) policies to ensure transparency in financial transactions and compliance with regulatory requirements.

1. Our Commitment

We are committed to preventing financial crimes, money laundering, and terrorist financing by complying with UK legislation, including:
• The Money Laundering Regulations 2017
• The Criminal Finances Act 2017
• EU Anti-Money Laundering Directives (AML Directives)

2. KYC Procedures

To prevent illicit activities, we conduct thorough customer due diligence, which includes:
• Identity Verification – Collecting and verifying identity documents such as passports and driving licenses.
• Address Verification – Checking proof of residence documents such as utility bills and bank statements.
• Source of Funds Assessment – Identifying the origin of funds to prevent illicit transactions.

3. AML Compliance Measures

We implement risk-based monitoring and due diligence measures to detect suspicious activities, including:
• Transaction Monitoring – Automated systems analyze transactions to identify unusual patterns.
• Sanctions Screening – Verification of customers and transactions against international and national sanctions lists.
• Internal Investigations – Conducting compliance reviews and reporting any suspicious activity to relevant authorities.

4. Compliance and Training

• All employees undergo regular training on KYC/AML policies and procedures.
• We cooperate with regulatory authorities and comply with industry best practices.
• Any suspicious activity is reported to the UK National Crime Agency (NCA) in accordance with legal obligations.

5. Contact Us

For inquiries regarding our KYC/AML Policy, please contact us:
Email: info@billon.uk
Website: billon.uk
We are committed to maintaining a secure and transparent financial environment.