Compliance

Last Updated: March 2026

Anti-Money Laundering (AML)

Aureum Vault maintains comprehensive anti-money laundering protocols in accordance with Australian law and international best practices. All members undergo verification, and transactions are monitored for suspicious activity.

Know Your Customer (KYC)

Prior to membership approval and any transaction, we require:

• Government-issued photo identification
• Proof of address (utility bill or bank statement)
• Source of funds declaration for transactions over $50,000
• Beneficial ownership disclosure for corporate entities

Transaction Monitoring

We employ automated and manual monitoring to detect and report suspicious activities. Threshold reporting is conducted in accordance with AUSTRAC requirements.

Escrow Requirements

All transactions must use approved escrow services. Direct payments between parties circumventing escrow are prohibited and may result in membership termination.

Prohibited Transactions

• Assets derived from illegal activities
• Sanctioned individuals or entities
• Politically exposed persons without enhanced due diligence
• High-risk jurisdictions per FATF guidance

Reporting Obligations

We comply with all statutory reporting obligations to AUSTRAC and relevant regulatory bodies. Suspicious matter reports (SMRs) are filed as required by law.

Contact

For compliance inquiries: compliance@aureumvault.com