It is our policy (Nucleus365 Limited) and obligation to comply with the anti-money laundering legal and regulatory requirements, and we take these very seriously. As a registered institution operating in the UK, Nucleus365 Limited is subject to The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (“Money Laundering Regulations”); The Terrorism Act 2000; The Proceeds of Crime ("POCA") Act 2002 and The Counter-Terrorism Act 2008.
As it is supervised by the FCA, Nucleus365 Limited is required to meet, among others, the following legal requirements:
Nucleus365 Limited’s AML legal obligations include among others:
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