AML & Risk Disclosure - Archnet

1.1 Anti-Money Laundering (AML) Compliance

At Archnet, we maintain a zero-tolerance policy regarding money laundering and terrorist financing. We are committed to conducting business in full compliance with all applicable international AML regulations. By engaging with our services, you acknowledge that Archnet performs rigorous due diligence on all business profiles to ensure alignment with global financial standards.

1.2 Know Your Customer (KYC) Requirements

To maintain the integrity of our partner network, we require all clients to provide verifiable documentation. Our compliance verification process includes:

Identity Verification: Submission of valid government-issued identification for authorized representatives and ultimate beneficial owners.
Business Legitimacy: Proof of corporate registration, operational status, and physical business presence.
Source of Funds: Declarations regarding the origin of transaction volumes to ensure the legitimacy of the business activity.

1.3 Risk Disclosure and Limitation of Liability

Engaging in digital payments and cross-border e-commerce involves inherent risks. Please be advised of the following:

Consultancy Scope: Archnet acts as a facilitator and consulting agent. We do not provide financial, banking, or legal services directly. Our role is to match your business with appropriate third-party providers.
Third-Party Responsibility: Archnet is not liable for the operational performance, security breaches, or regulatory compliance failures of the third-party payment service providers you choose to engage with.
Regulatory Changes: Business landscapes and financial regulations are subject to change. Archnet does not guarantee that current solutions will remain compliant with future legal developments in all jurisdictions.