Robokapital is committed to preventing its services from being used for money laundering or terrorist financing, in line with applicable European and Luxembourg rules.
1. Customer due diligence
We verify the identity of every client before an account is activated, using reliable and independent documents. We also collect information on the purpose of the relationship, the source of funds and, where relevant, the source of wealth.
2. Enhanced due diligence
Enhanced measures apply to higher-risk situations, including politically exposed persons and clients connected with high-risk jurisdictions.
3. Ongoing monitoring
We monitor transactions and update client information throughout the relationship. Deposits must come from an account in the client's own name, and withdrawals are returned, wherever possible, to the original source of funds.
4. Sanctions
We screen clients and transactions against applicable sanctions lists.
5. Reporting and record-keeping
We report suspicious activity to the competent authorities as required by law, and keep records for the period required by Applicable Rules.
6. Your cooperation
We may request additional documents at any time. If you do not provide them, we may be required to suspend or terminate the relationship.
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