1. Purpose
Quantum Capital is committed to preventing money laundering and the financing of terrorism.
2. Customer due diligence
We verify the identity information you provide and may request supporting documents at any time.
3. Monitoring
Transactions are reviewed manually before approval. Unusual activity, such as deposits followed by rapid withdrawals, is flagged for review.
4. Reporting
We may suspend accounts and report suspicious activity to the relevant authorities where required by law.