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TecBank AML/KYC Policy
Effective Date: March 2026
Last Updated: March 2026
TecBank is committed to maintaining the highest standards of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Counter-Proliferation Financing (CPF), fraud prevention, sanctions compliance, and Know Your Customer (KYC) procedures.
This AML/KYC Policy establishes the framework used by TecBank to prevent financial crimes, verify customer identities, monitor transactions, and ensure strict compliance with applicable regulatory standards across all supported jurisdictions.
1. INTRODUCTION
2. REGULATORY COMPLIANCE
3. DEFINITIONS
4. AML COMPLIANCE PROGRAM
5. KNOW YOUR CUSTOMER (KYC)
6. RISK-BASED APPROACH
7. ENHANCED DUE DILIGENCE (EDD)
8. SANCTIONS SCREENING
9. TRANSACTION MONITORING
10. SUSPICIOUS ACTIVITY REPORTING
11. RESTRICTED AND PROHIBITED ACTIVITIES
12. CRYPTOCURRENCY RISK CONTROLS
13. RECORD RETENTION
14. EMPLOYEE TRAINING
15. INTERNAL CONTROLS AND AUDITS
16. THIRD-PARTY PARTNERS
17. DATA PROTECTION AND CONFIDENTIALITY
18. REFUSAL, RESTRICTION, AND TERMINATION OF SERVICES
19. POLICY UPDATES
20. CONTACT INFORMATION
CONTACT INFORMATION
For AML/KYC or compliance-related inquiries:
TecBank Compliance Department
Email: help@tec-supports.com
Website: www.tec-bank.com
Address: Canada, and Montana, US
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