Anti-Money Laundering Policy

Policy Statement

Litrofinancialgrowth is committed to the highest standards of Anti-Money Laundering (AML) compliance and requires management and employees to adhere to these standards to prevent use of our services for money laundering purposes.

Customer Identification Program

We implement Know Your Customer (KYC) procedures that require verification of customer identity before opening an account and periodically thereafter. This includes:

• Collection of identification documents
• Verification of residential address
• Source of funds verification

Monitoring & Reporting

We monitor account activity for suspicious transactions and report such activity to appropriate regulatory authorities as required by law.

Employee Training

All employees receive regular training on AML regulations, red flags, and reporting requirements to ensure compliance with our policies.