Ten Four Operations Ltd ("we", "us", "our") maintains a zero-tolerance approach to money laundering, terrorist financing, sanctions violations, fraud, and other financial crimes. This statement sets out the principles we apply to detect, prevent, and report financial crime across our operations and the affiliated platforms we support.
We operate in line with applicable UK legislation and guidance, including the Proceeds of Crime Act 2002, the Terrorism Act 2000, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, and applicable UK and international sanctions regimes.
Where required, we may conduct identity verification and customer due diligence before and during a business relationship. In higher-risk situations, we may apply enhanced due diligence, which can include additional identity checks, verification of source of funds, and further information requests.
We may carry out transaction monitoring and sanctions screening on an ongoing basis to identify unusual, inconsistent, or potentially suspicious activity, and to ensure that the parties we deal with are not subject to applicable sanctions.
Where we identify activity we know or suspect to be linked to money laundering, terrorist financing, or other financial crime, suspicious activity may be reported to the relevant authorities in accordance with applicable laws and regulations. Where the law requires confidentiality, we will not disclose that a report has been or may be made ("tipping off").
We screen against applicable sanctions lists and will not process activity for, or otherwise deal with, individuals or entities that are subject to relevant sanctions. We may decline, suspend, or terminate a relationship where a sanctions risk is identified.
We retain records relating to due diligence, monitoring, and reporting for the periods required by applicable law. Personal data within these records is handled in line with our Privacy Policy.
Ten Four Operations Ltd
Company number: 16987174
128 City Road, London, United Kingdom, EC1V 2NX
Email: support@10four.net
Website: 10four.net
10four.net is a trading name of Ten Four Operations Ltd, registered in England & Wales (Company No. 16987174). Registered address: 128 City Road, London, EC1V 2NX.
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