Anti-Money Laundering (AML) & Know Your Customer (KYC)
Last updated: September 28, 2025
As a financial services provider, TudoB2B LTD is legally obligated to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. To do this, we conduct mandatory Know Your Customer (KYC) checks on all our clients.
This process involves verifying the identity of the ultimate beneficial owners (UBOs) and directors of the companies we serve. We require official identification documents and proof of address. This information is securely stored and used solely for compliance purposes.