Anti-Money Laundering (AML) Policy

Last Updated: July 24, 2026

IBW2U is committed to supporting efforts to prevent money laundering, terrorist financing, fraud, and other illegal financial activities.

1. Our Commitment

We maintain procedures designed to help identify suspicious activity and comply with applicable legal and regulatory obligations.

2. Customer Verification

3. Monitoring

We may monitor account activity for unusual or suspicious patterns and investigate activity where appropriate.

4. Reporting

Where required by applicable law, we may report suspicious activities to the relevant authorities.

5. Cooperation

IBW2U cooperates with competent law enforcement and regulatory authorities where legally required.

6. Policy Updates

This policy may be updated periodically to reflect legal, regulatory, or operational changes.