GRVT has implemented a comprehensive Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program as part of its commitment to maintaining a compliant digital asset platform.
The exchange aims to be the most trustworthy institution by prioritizing fairness and transparency for business partners, clients, regulatory authorities, and the digital asset community. The AML/ATF program is a core component of this commitment.
How does it work
Our AML/ATF Program reflects our dedication to integrity and responsibility in the digital asset industry. With a dedicated team of AML and risk specialists, we prioritize continuous training, oversight, and a culture of compliance.
Our risk-based strategy includes multiple layers of control to ensure your safety and peace of mind.
Customer Identification: Rigorous identification aligning with international standards like the Financial Action Task Force (FATF).
Risk-Based Approach: Assessing customers and beneficial owners against sanction lists and conducting discretionary screenings.
Continuous Monitoring: Detecting and acting on suspicious activity immediately.