Anti-Money Laundering (AML) Policy
Last Updated: 2026
1. International Compliance
Oasis Commercial adheres strictly to international Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) standards. We cooperate with global regulatory authorities to ensure our platform is not used for illicit financial activities.
2. Know Your Customer (KYC)
We implement a robust KYC program to verify the identity of all clients globally. This includes collecting government-issued identification, proof of address, and understanding the nature of our clients' business and expected transaction behaviors.
3. Transaction Monitoring
Our advanced automated systems and dedicated compliance teams continuously monitor global transactions. We are obligated by international law to report suspicious activities to the relevant financial intelligence units.
