Legal Policy

AML & KYC Policy

We identify and verify clients, monitor unusual activity, and maintain records to support compliance with anti-money-laundering requirements.

Identity: KYC verificationMonitoring: Risk review processCompliance: Record keeping
Client checks

Identity, contact, and supporting documentation may be requested.

Suspicious activity

We may review or pause activity if something appears unusual or inconsistent.

Policy text

AML & KYC Policy

NRB Properties Limited

Manual reference

Corporate Legal & Operations Manual

1. Purpose

This policy helps us verify clients and reduce financial crime risks in property transactions.

2. What we may collect

  • Government-issued ID
  • Address/contact details
  • Source of funds information where applicable
  • Property-related documentation
  • Business or partner registration details

3. Monitoring and records

We may retain KYC and transaction records as required by law or internal compliance obligations.

4. Refusals and review

We may refuse or discontinue service if verification cannot be completed or if risk cannot be reasonably managed.