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Compliance & Regulatory

Anti-Money
Laundering
& CTF Policy

Gemrails' framework for identifying, assessing, monitoring, and mitigating financial crime risks across all products, services, and operations.

17

Policy Sections

0.6

Risk Score Threshold

24–72h

Review Window

7 yrs

Data Retention

Effective: March 10, 2026FATF AlignedNigerian Regulatory CompliantKYC / KYB / KYT Enforced

Gemrails ("the Company") is committed to the highest standards of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Counter-Proliferation Financing (CPF) compliance. This policy establishes the framework by which Gemrails identifies, assesses, monitors, and mitigates financial crime risks associated with its products, services, and operations. This policy applies to all customers, merchants, partners, employees, contractors, and transactions conducted through the Gemrails platform.

Gemrails operates in accordance with applicable local and international AML/CTF regulations and aligns with global best practices, including principles established by the Financial Action Task Force (FATF).

  • Prevent the use of its platform for illicit financial activity
  • Detect and investigate suspicious behavior
  • Report relevant activities to competent authorities
  • Maintain full cooperation with regulatory and law enforcement bodies

Compliance Contact

Reach our compliance and DPO teams

Compliance

compliance@gemrails.com

Data Protection Officer

dpo@gemrails.com

Registered Address

Flat 2b, Higher-life Building, Onile-Aro, Ojoo, Ibadan