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This summary is not a claim that Fastora is FATF certified, FIC licensed, fully compliant, or registered for a particular Schedule item. FATF does not certify private companies. Regulatory status must be verified against the exact legal entity.
01
Possible control measures
- Customer identification and verification based on risk.
- Sanctions and politically exposed person checks where applicable.
- Source-of-funds or source-of-wealth questions for higher-risk activity.
- Transaction and account monitoring for unusual patterns.
- Manual review, recordkeeping and escalation of relevant concerns.
- Reporting or asset restrictions where a valid legal obligation applies.
02
What members must do
- Use only your own accurate identity and payment information.
- Explain the purpose and source of a transaction honestly when asked.
- Do not structure, split or route activity to avoid a review.
- Do not use another person’s bank, wallet or Fastora account without lawful authority.
- Respond to reasonable information requests within the stated channel.
03
Confidentiality and decisions
Fastora may be unable to disclose confidential monitoring methods, thresholds or legally protected reports. A transaction may be delayed, restricted or declined during review. A person can use the complaints process to provide additional information or challenge an operational decision.
Primary references
Standards and official sources
These links explain the public standards referenced above. They do not certify or approve Fastora.
Explore official references across 24 jurisdictions →