Anti-Money Laundering & Know Your Customer (AML/KYC)
Last Updated: March 10, 2026
1. Compliance Commitment
Easysail Global strictly adheres to the international Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) standards proposed by the Financial Action Task Force (FATF). We fully comply with the laws and regulations of Hong Kong Customs and various international jurisdictions regarding Trust or Company Service Providers (TCSP). We absolutely do not provide shelter or identity transfer services for any illicit funds, tax evasion, or individuals subject to international sanctions.
2. Customer Due Diligence (KYC)
Before establishing a formal business relationship and accepting any entrusted funds, we are legally obligated to conduct strict background checks on all applicants and Ultimate Beneficial Owners (UBO). You must provide genuine and valid proof of identity, proof of address (such as a utility bill from the last 3 months), and cooperate in filling out source of funds declaration forms. For clients from high-risk countries or involving Politically Exposed Persons (PEP), we will initiate Enhanced Due Diligence (EDD) procedures.
3. Source of Funds (SOF) Explanation
Most High-Net-Worth Individual (HNWI) investment immigration programs (such as US EB-5, Singapore Family Office) have extremely strict scrutiny regarding the source of funds. We require that all investment funds provided by clients must be clearly traceable to legal business dividends, salary income, inheritance, or legal property appreciation. If we find that a client deliberately falsifies statements or conceals illegal sources of funds, we will terminate the service immediately, and no incurred fees will be refunded.
4. Suspicious Transaction Reporting Mechanism
If any suspicious transactions matching money laundering characteristics (such as frequent large cross-border remittances without reason, complex shell company fund cycles, etc.) are discovered during the business process, we will submit a Suspicious Transaction Report (STR) to the Joint Financial Intelligence Unit (JFIU) and relevant international regulatory agencies in accordance with the law. Subject to "tipping-off" regulations, we will be unable to notify the client.
Have any legal or compliance questions?
Our Compliance Officer will answer all your questions regarding privacy and source of funds.
Send email to legal@easysailglobal.com →