AML & KYC Policy

AML & KYC Policy

Heritage Passports S.A. (“HP”) is committed to maintaining the highest standards of anti-money laundering (AML) and know-your-customer (KYC) compliance.

1. Policy Objective
To prevent the use of our services for money laundering, terrorist financing, or other unlawful activities.

2. Customer Due Diligence
Clients must submit valid identification documents, proof of address, and source-of-funds evidence. Enhanced due diligence applies to politically exposed persons (PEPs).

3. Record Keeping
All KYC records are securely stored for at least five (5) years after service completion.

4. Reporting Obligations
HP cooperates with competent authorities and reports any suspicious activities as required by law.

5. Training and Review
All employees receive AML/KYC compliance training, and the policy is reviewed annually.