ORT Group maintains a group-wide Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) programme applied consistently across all entities and jurisdictions. Core elements include: 

Know Your Customer (KYC) 

All clients — individual and corporate — undergo identity verification and risk assessment prior to onboarding. Enhanced due diligence is applied to higher-risk profiles, politically exposed persons (PEPs), and clients from high-risk jurisdictions as defined by FATF. 

Transaction Monitoring 

Automated and manual monitoring systems screen transactions in real time for suspicious patterns, unusual volumes, and sanctioned counterparties. 

Sanctions Screening 

We screen against major sanctions lists including OFAC, EU, UN, HMT, and relevant local equivalents on an ongoing basis. 

FATF Travel Rule 

In line with FATF Recommendation 16 and its implementation across our licensed jurisdictions, ORT Group collects and transmits required originator and beneficiary information for qualifying virtual asset transfers. 

Suspicious Activity Reporting 

We maintain active reporting obligations to financial intelligence units (FIUs) across all jurisdictions in which we operate, including MROS in Switzerland. 

Staff Training 

All client-facing and compliance staff complete regular AML/CFT training aligned with applicable jurisdictional requirements.