Legal
AML / KYC policy
Meridian applies risk-based Know Your Customer and Anti-Money-Laundering controls to every investor.
Identity verification
All investors must submit government-issued ID and proof of address before an allocation is activated.
Source of funds
Meridian may request documentation evidencing the source of deposited funds for higher-tier allocations.
Ongoing monitoring
Transactions are monitored for unusual patterns. Suspicious activity may be reported to the relevant authorities.