Anti-Money Laundering (AML) Compliance

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LESS THAN 1%™ LTD is legally required to comply with the Money Laundering Regulations 2017.

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We are required to:

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• Verify the identity of all clients

• Obtain proof of address and identification

• Conduct electronic verification checks

• Retain records for regulatory purposes

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We may refuse to act if satisfactory identification is not provided.

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We may also be required to report suspicious activity to the appropriate authorities without notifying you.