AML, CFT, KYC and Sanctions Compliance Statement

Jamborow is committed to preventing money laundering, terrorist financing, proliferation financing, fraud, bribery, corruption, sanctions breaches and misuse of its platform.

Jamborow may conduct customer due diligence, enhanced due diligence, beneficial ownership checks, sanctions screening, PEP screening, adverse media checks, transaction monitoring, risk scoring, source of funds/source of wealth reviews and ongoing monitoring. Jamborow may refuse, suspend, freeze, delay, reject or report activity where legally required or where risk is unacceptable.

Users must provide accurate information and must not use Jamborow services for illegal proceeds, fraud, scams, unauthorised collections, terrorist financing, sanctions evasion, bribery, corruption, market abuse, tax evasion, human trafficking, child exploitation, cybercrime or any unlawful activity.

Jamborow may share information with financial institutions, regulators, law enforcement, fraud prevention bodies and compliance service providers where lawful and necessary.