AML / KYC Policy

AML / KYC Policy — Maizon Group

Maizon Group FZ-LLC complies with UAE Federal Law No. 20 of 2018, AML-CFT regulations, and international standards (FATF, EU 5AMLD).

1. Purpose
To prevent money laundering, terrorist financing, and fraud by implementing appropriate due diligence procedures.

2. Client Verification
We collect and verify the identity of all clients through passports, utility bills, company docs, UBO declarations.

3. Risk Profiling
Clients are assessed for risk using geographic, transactional, and behavioral criteria.

4. Enhanced Due Diligence
Applied to high-risk clients, PEPs, or complex ownership structures.

5. Monitoring & Reporting
Transactions are monitored for red flags. Suspicious activity is reported to UAE FIU if required.

6. Data Retention
Records are stored for at least 5 years after relationship termination.

7. Contact Compliance:
info@maizongroup.com