AML Policy

Anti-Money Laundering & Anti-Terrorist Financing Policies and Procedures

Urus London Limited provides integrated wallet and money transfer services together with the provision of online payment options to individuals, small and medium businesses and to larger companies including multinationals with more complex requirements. Its principal activities are e-commerce merchant processing.
Urus London Limited as an organisation is committed to ensure that it complies with the regulations in place in order to counter money laundering and terrorist financing activities preventing that our services cannot be used for any illicit purpose, for this reason we have an Anti-Money Laundering & Combating of Terrorism Financing policy in place to assure that we are performing businesses in conformity with high ethical standards in any countries in which we conduct business and adhere to all applicable laws and regulations.
To be able to establish a commercial relationship with Urus London Limited, all customers will be asked to provide certain information to confirm their identities and other personal details under our discretion. Verification of your identity will be conducted to prove that the information provided is genuine. Records of the information will be kept accordingly to the law.

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