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Standard Due Diligence (SDD):

Standard due diligence is applied for customers with a lower risk profile, as determined by TransFi's risk assessment. This indicates a lower risk of money laundering or terrorist financing.

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For corporate entities, acceptable forms of identification include:

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Company Registration/Incorporation certificate

Shareholder Certificates (for those owning >25%)

Certificate of Incumbency

Memorandum of Association (MOA) & Articles of Association (AOA)

Official address or Principal business address proof

EIN/TIN

ID documents for natural persons owning >25% and any controlling persons

Enhanced Due Diligence (EDD):

TransFi flags higher-risk customers (e.g., politically exposed persons, custodial crypto services) and requests additional documents and verification.

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High-risk customers are identified based on business activities, including but not limited to:

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Custodial crypto/digital assets services

Other non-custodial crypto/digital assets services

Money services/payments/other financial services

Serviços de jogos de azar

Qualquer cliente com um beneficiário efetivo politicamente exposto

For high-risk customers, additional documents may be required, such as:

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Proof of source of funds

Relevant licenses

AML/KYC policies

If necessary, TransFi will conduct investigations to ensure compliance with AML regulations

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