CoreMine Capital is committed to preventing the use of its platform for money laundering, terrorist financing, or sanctions evasion.
Customer due diligence
All investors complete identity verification and are screened against international sanctions and politically-exposed-persons lists.
Ongoing monitoring
Transactions are monitored for unusual patterns. Enhanced due diligence is applied where risk indicators are present.
Reporting
Suspicious activity is reported to competent authorities as required by law. We cooperate fully with lawful investigations.