AML & KYC policy.

ANAX Capital maintains a comprehensive AML/CFT programme aligned with UAE Federal Law and SCA regulation. Key elements include identity verification of every applicant, source-of-funds assessment, ongoing transaction monitoring, sanctions screening, and structured reporting of suspicious activity to the relevant authority.

Identity verification

We collect government-issued identity documents (Emirates ID for UAE residents; passport otherwise) plus proof of address. Verification is run against international sanctions and politically-exposed-persons databases.

Source of funds

For higher-tier accounts and on a risk-based trigger, we may request documentation evidencing the source of deposited funds — for example salary slips, bank statements, sale-of-asset evidence, or auditor letters.

Reporting

Suspicious activity is reported to UAE authorities. ANAX Capital cooperates fully with regulators and law-enforcement agencies as required by law.