AML(Anti-Money Laundering) Statement

At Peerstack, we take our core values seriously, including behaving responsibly and ethically. We are fully committed to complying with all legislation and appropriate guidelines designed to prevent financial crime and combat money laundering activity and the funding of terrorist or criminal activity. Peerstack is committed to fulfilling its duties and obligations under the Money Laundering (Prevention and Prohibition) Act 2022 and the Terrorism (Prevention and Prohibition) Act 2022. Our internal policies, procedures, and staff training programs ensure full compliance. The company conducts client due diligence at the beginning of the business relationship and this risk assessment is thereafter monitored on an ongoing basis for all transactions. We also have procedures to ensure that any suspicions that a money laundering offense has been or is being committed are reported to the appropriate authorities.