Legal
Anti-Money Laundering (AML) Policy Summary
Summary of Opus commitment to AML and counter-terrorist financing controls in connection with client onboarding and ongoing monitoring.
Policy commitment
We maintain AML policies and procedures designed to detect and prevent money laundering and terrorist financing in accordance with applicable U.S. law.
Customer due diligence
Clients may be required to provide identity verification, beneficial ownership information, and source-of-funds documentation as part of onboarding and periodic reviews.
Monitoring and escalation
We may monitor account activity and escalate unusual or suspicious activity to compliance for review and, where required, regulatory reporting.
Cooperation
Clients are expected to cooperate promptly with information requests. Failure to provide required information may result in delayed onboarding, restricted services, or account termination.
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