AML Policy

Scytalex LLC ("Scytalex") is committed to preventing money laundering and terrorist financing. This Anti-Money Laundering (AML) Policy outlines our procedures and controls. We conduct appropriate due diligence on all clients before establishing a business relationship. This includes verifying the identity of clients and beneficial owners. We monitor transactions for suspicious activity and report any suspicious transactions to the relevant authorities as required by law. Our employees receive regular training on AML compliance requirements and procedures for identifying and reporting suspicious activity. We maintain records of all client identification information, transaction records, and reports for the periods required by applicable law. This policy is reviewed and updated regularly to ensure compliance with evolving regulations and best practices. For questions about our AML policy, contact [email protected].