KYC & AML Policy

• RVA complies with FATF Recommendations, EU AML Directives, and local laws in its jurisdictions (UK, BVI, UAE, Panama)
• RVA implements the Travel Rule for virtual asset transfers
• Policies reviewed annually and updated as required

• Transactions monitored for unusual activity
• Automated screening against sanctions and watchlists (OFAC, UN, EU, HMT)
• Periodic re-verification of identity for active users

• Risk-based approach: customers categorised as low, medium, or high risk
• Suspicious Activity Reports (SARs) filed where necessary
• Compliance team operates independently with direct reporting line to senior management
• Training for employees on AML obligations

RVA does not service users who:

• Fail to provide KYC documentation
• Appear on international sanctions lists
• Reside in restricted jurisdictions
• Attempt to disguise ownership or beneficial interest

• KYC/AML records kept for a minimum of 5 years after account closure
• Records securely stored and encrypted
• Access strictly limited to compliance personnel

• Provide accurate, up-to-date KYC information
• Promptly respond to compliance requests
• Refrain from structuring transactions to evade thresholds

• Accounts may be suspended or terminated for non-compliance
• Funds may be frozen in line with legal obligations
• RVA cooperates with regulators and law enforcement globally

For compliance inquiries, contact:

compliance@rva.ltd