Blackridge Capital Ltd is committed to the prevention of money laundering, terrorist financing, and financial crime. We operate in accordance with the UK Money Laundering Regulations 2017 (as amended) and applicable FATF standards.
Our framework
- Risk-based Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for higher-risk clients.
- Ongoing monitoring of accounts, transactions and source-of-funds.
- Screening against global sanctions, PEP and adverse-media lists.
- Suspicious Activity Reporting (SAR) to the relevant Financial Intelligence Unit.
- Training programmes for all employees and an independent compliance audit.
Your obligations
Clients must provide accurate identification, address and source-of-funds information, and update it when circumstances change. We may suspend or close accounts when information cannot be verified.
MLRO contact
Email our Money Laundering Reporting Officer: mlro@blackridgecapital.com.