AML Policy

Applicable AML Policy

Looniebit applies anti-money laundering and counter-terrorist financing measures in accordance with the laws applicable to the client’s country of residence.

Please review and select the applicable AML Policy below.

Canada:

If you are a resident of Canada, the Canadian AML Policy applies.View Canadian AML Policy

Rest of the World:

If you are a resident of any country other than Canada, the Rest of the World AML Policy applies.View Rest of the World AML Policy

Legal information:

Information regarding responsible entities and regulatory disclosures is available here.View Legal Disclosure