AML Policy

1. Commitment

Xeloraco Global Services LLC is committed to preventing money laundering and the financing of illegal activity. We apply risk-based controls across all engagements.

2. Customer due diligence

We perform identity verification and, where risk warrants, enhanced due diligence before and during the provision of services. See our KYC Policy.

3. Prohibited activity

We do not facilitate services for businesses engaged in illegal activity, sanctioned parties, or transactions designed to disguise the origin of funds.

4. Reporting

We cooperate with lawful requests from competent authorities and may report suspicious activity as required by applicable law.

5. Record keeping

We retain identification and transaction records for the periods required by law.