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KYC & AML Policy

RVA is committed to preventing money laundering, terrorist financing, and unlawful financial activity.

Last Updated

September 2025

Effective Date

September 2025

RVA complies with FATF Recommendations, EU AML Directives, and local laws in its jurisdictions (UK, BVI, UAE, Panama)
RVA implements the Travel Rule for virtual asset transfers
Policies reviewed annually and updated as required