AML Procedure

AML Procedure Statement POV Digital Banking

POV Digital Banking is committed to combating money laundering and terrorist financing through the implementation of a comprehensive Anti-Money Laundering (AML) procedure. Our AML program includes thorough customer due diligence (CDD), transaction monitoring, and reporting of suspicious activities in compliance with relevant legal and regulatory requirements. All users are required to provide accurate identification and financial information during the account opening process and to comply with ongoing verification procedures. Any suspicious activity will be reported to the appropriate regulatory authorities in accordance with applicable laws.