AML/ATF Statement

ACM TRADE LTD · Last updated: 5 November 2026

ACM TRADE LTD is registered with FINTRAC as a Money Services Business and is committed to preventing its services from being used for money laundering, terrorist financing or sanctions evasion.

Compliance programme

A designated compliance officer.
Written policies and procedures, reviewed regularly.
A documented, risk-based assessment of clients, services and geographies.
Ongoing compliance training for staff.

Customer due diligence

We verify the identity of business clients, their directors and beneficial owners before providing services, and keep information up to date. Enhanced due diligence applies to higher-risk relationships, including virtual currency activity.

Monitoring and reporting

We monitor transactions and report to FINTRAC and other authorities as required by law. We may delay or refuse transactions where permitted or required.

Sanctions and records

We screen clients and transactions against applicable sanctions lists and keep records for the periods required by law.