Do you work with high-risk or other monitored jurisdictions?
No, The Hoxton Mix does not provide services to businesses or individuals located in high-risk or monitored jurisdictions as defined by regulatory bodies such as the Financial Action Task Force (FATF) and UK government guidelines.
We maintain strict compliance with AML (Anti-Money Laundering) regulations and KYC (Know Your Customer) policies to ensure the integrity of our services. As part of our due diligence, we screen all applications and reserve the right to decline services if a business is associated with restricted locations or industries.
For a full list of high-risk and monitored jurisdictions, please refer to the FATF website: https://www.fatf-gafi.org.
If you're unsure whether this applies to you, feel free to contact our support team before applying.
We maintain strict compliance with AML (Anti-Money Laundering) regulations and KYC (Know Your Customer) policies to ensure the integrity of our services. As part of our due diligence, we screen all applications and reserve the right to decline services if a business is associated with restricted locations or industries.
For a full list of high-risk and monitored jurisdictions, please refer to the FATF website: https://www.fatf-gafi.org.
If you're unsure whether this applies to you, feel free to contact our support team before applying.
Updated on: 27/02/2025
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