At Peach Club LLC (“Peach Club”, “we”, “us” or “our”) we take our core values seriously, including behaving responsibly and ethically.

We recognise that financial crime has an adverse effect on individuals and communities wherever they occur. And as such we are fully committed to complying with all legislation and appropriate guidelines designed to prevent financial crime and to combat money laundering activity and the funding of terrorist or criminal activity including the Bank Secrecy Act, the Anti-Money Laundering Act of 2020, and the EU’s Anti-Money Laundering Directive (AMLD 6). 

Our commitment goes beyond operating to the highest standards of ethical conduct and integrity and extends to protect our customers, employees, and others with whom we do business.

In particular, we will not tolerate any deliberate breach of financial crime laws and regulations (e.g. bribery, corruption, and money laundering, sanctions, or tax evasion facilitation) that apply to our business and the transactions we undertake. 

We have adopted a holistic approach to Financial Crime and have adopted control requirements in key risk areas such as risk management, anti-money laundering & counter-terrorist financing (AML); know your customer (KYC) and customer due diligence (CDD). This approach allows us to identify and manage relevant synergies and connections between the key risk areas. 

Supported by our Board of Directors, our Compliance and Reporting Officer (CRO), will update our risk assessment, anti-money laundering & counter-terrorist financing and customer due diligence strategies periodically as well as review policies and procedures routinely to ensure changing risks and vulnerabilities are considered.

Our CRO is the senior officer responsible for analyzing our potential exposure to money laundering or terrorist financing and for receiving, considering and reporting as appropriate, disclosure of suspicious activity reported by employees.

For further details on our approach to Financial Crime compliance and prevention, please request a copy of our Anti-Money Laundering and KYC Policy from [email protected].