AML Policy

PremiumLite Investment Company is committed to preventing money laundering, terrorist financing and other financial crime. We comply fully with applicable AML/CTF laws and regulations in the jurisdictions in which we operate.

We perform risk-based Customer Due Diligence on all clients, including identity verification, source-of-funds enquiries, and enhanced due diligence where appropriate.

We monitor client transactions on an ongoing basis to detect unusual or suspicious activity and file reports with competent authorities as required by law.

All employees receive regular AML training appropriate to their role. Our AML programme is overseen by our Money Laundering Reporting Officer (MLRO).