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AML & KYC Compliance Policy

Our Commitment

SureBond investment is an Oman based investment firm committed to the highest standards of legal, ethical, and regulatory compliance. In accordance with Oman financial regulations and international best practices, we have adopted robust Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures to ensure that our services are not used to facilitate financial crime.

Purpose of This Policy

  • Preventing money laundering and terrorist financing
  • Verifying the identity of all clients and partners
  • Assessing risk associated with funding activities
  • Monitoring transactions for suspicious behavior

KYC – Know Your Customer

Before entering into any loan or funding relationship, Surebond Investors Group Sàrl performs comprehensive identity verification checks.

Individual Clients:

  • Valid government-issued photo ID
  • Proof of address
  • Source of funds declaration

Corporate Borrowers:

  • Company incorporation documents
  • Corporate structure and UBO details
  • Tax ID and financials or business plan
  • Director and shareholder verification

AML – Anti-Money Laundering

  • Sanctions list screening (UN, EU, OFAC, etc.)
  • Suspicious activity reporting
  • Enhanced due diligence for high-risk cases
  • Ongoing monitoring of client behavior

Risk-Based Approach

Surebond Investors Group Sàrl applies a risk-based approach (RBA) to AML/KYC procedures, tailored to:

  • Client type and transaction size
  • Jurisdiction and risk exposure
  • Nature of business and source of funds

Data Protection & Confidentiality

All KYC data is handled securely in compliance with Oman and EU data protection laws (GDPR). We never share client information without legal basis.

Reporting Suspicious Activity

Suspicious activity will be reported to competent financial intelligence units (FIUs) where required by law. We maintain strict confidentiality throughout the review and reporting process.

Enforcement

All employees, partners, and service providers of Surebond Investors Group Sàrl must comply with this policy. Breaches may lead to termination or legal action.

Contact

Compliance Department
Email:info@surebondinvestment.com