AML/KYC Compliance

At Island Bridge Partners, we maintain a zero-tolerance policy towards financial crime. Our compliance framework is based on the Proceeds of Crime (Anti-Money Laundering & Suppression of Terrorist Financing) Code of Practice, ensuring that all our services, including FSU Financial Licensing and Citizenship by Investment (CBI) Services, operate with the highest standards of integrity and transparency.

Mandatory Due Diligence

We conduct a full “Know Your Customer” (KYC) review for every application. This includes verification of:

Source of Wealth (SoW) – Ensuring that all funds originate from legitimate sources.
Source of Funds (SoF) – Confirming that the funds used in transactions are lawful.

No application is processed without completing this comprehensive review, safeguarding both our clients and our platform.

Sanctions Screening

All clients and related parties are screened against global sanctions databases, including:

OFAC (U.S. Treasury)
United Nations (UN) sanctions lists
European Union (EU) sanctions lists

This ensures that we do not engage with individuals or entities involved in prohibited activities.

Reporting Obligations

As regulated professionals, we are legally required to report any suspicious transactions (SARs/STRs) to the Financial Intelligence Unit (FIU) of Dominica. This reporting is an integral part of our commitment to maintaining financial transparency and regulatory compliance.

Contact Us

For any questions regarding our AML/KYC policies, please reach out to us at:
Email: info@islandbridgepartners.com