Ficus Capital is committed to complying with all applicable laws and regulatory requirements on Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF).
As a licensed capital market operator, we maintain robust internal controls and risk-based procedures, including:
- Thorough Know Your Customer (KYC) procedures during client onboarding
- Ongoing monitoring of transactions and client activity
- Mandatory reporting of suspicious transactions to relevant authorities
- Regular staff training on compliance and financial crime risks
- Periodic audits and policy reviews to ensure regulatory alignment
For more information about our AML/KYC policies, please contact our compliance department:
- Email: compliance@ficus.im
- Phone: +234 913 444 6590