Goldstream is committed to maintaining robust standards designed to prevent money laundering, fraud, sanctions breaches and other financial crime.

Our Approach

Depending on the transaction and circumstances, we may:

verify your identity and address;
conduct sanctions and Politically Exposed Person (PEP) screening;
request information regarding the source of funds or source of wealth;
verify beneficial ownership where relevant;
review transactions for unusual or suspicious activity; and
request additional information where necessary.
Your Responsibilities

Customers must provide accurate, complete and up-to-date information and respond to reasonable verification requests.

We may delay, decline or restrict a transaction where verification cannot be completed, where further checks are required, or where we reasonably consider this necessary to meet our legal or compliance obligations.

Confidentiality & Records

Information collected for KYC/AML purposes is handled in accordance with our Privacy Policy and applicable data-protection requirements.

Where required, records may be retained and information may be disclosed to appropriate authorities. We may be legally prohibited from informing a customer about certain disclosures or investigations.

Goldstream Group Ltd · Company No. 16405806

This is intentionally a summary, rather than publishing Goldstream's detailed internal AML controls.