Anti-Money Laundering Policy

1. What this page is

This is a public statement of professional duties. It is not a claim that the practice holds a financial licence.

2. Identity and domicile checks

Before a written engagement is accepted, the practice may ask the person to confirm identity and domicile.

3. Excluded domiciles

The practice refuses engagements from persons or entities domiciled in the United States, Germany, France, or Italy.

4. No cryptocurrency payments

The practice does not accept payment in cryptocurrency.

5. No keys

The practice does not ask for a seed phrase or a private key.

6. Matters the practice refuses

The practice will not accept a matter that appears to misuse the practice to move criminal proceeds, or a matter where the person cannot explain why they are entitled to the funds.

7. What a first description should contain

The first description should identify the asset, the date, the platform, and the transaction hash where the person has one.