Frequently Asked Questions on Anti-Money Laundering (AML)
Frequently asked questions
Do I have to sign up and register for an account before I can use the platform?
What are ICONOMI KYC and the verification process?
AML - Anti money Laundering
What is proof of residency?
Why did I receive a change of circumstances email?
QA process
What is ‘Source of Wealth (SOW)’?
Why do I have to provide Source of Wealth (SOW) evidence?
External AML policy
The ICONOMI Anti-Money Laundering (“AML”) Policy for the ICONOMI Platform, which includes products and services available at www.iconomi.com (“Platform”), is designed to prevent money laundering by setting up adequate systems and controls to mitigate the risk of the platform being used to facilitate financial crime.
Download AML PolicyDevelopment
API documentation
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©ICONOMI is the trading name of ICONOMI Limited, a company registered in England and Wales. Registered address 10 Orange Street London, WC2H 7DQ. Company Registration number: 11087795. ICONOMI Limited is registered with the Financial Conduct Authority (Firm Reference No. 927859).