Compliance
Compliance information and regulatory positioning for SoFiCo Services Limited.
Not a Licensed Bank
SoFiCo Services Limited is not a licensed bank and does not operate as a deposit-taking or credit institution.
The company does not provide regulated financial services.
Any references to trade or commercial activities relate to operational coordination and documentation support.
No Custody of Client Funds
SoFiCo Services Limited does not hold, manage, or take custody of client funds under any circumstances.
We do not operate client accounts, hold deposits, or process payments on behalf of clients.
Any payments related to trade activities are conducted directly between the relevant parties.
Export Control & Sanctions
SoFiCo Services Limited maintains operational awareness of export control and sanctions considerations.
We may request documentation related to end-use and end-user information as part of coordination workflows.
We do not provide regulatory advice. Clients remain responsible for their own compliance.
AML / KYC Cooperation
SoFiCo Services Limited cooperates with reasonable AML and KYC-related due diligence.
We may request corporate documentation as part of onboarding and ongoing relationship management.
We maintain appropriate record-keeping practices and cooperate with authorities where legally required.
Due Diligence Support
Documentation
We understand that our business partners may need to conduct due diligence on our company. We are prepared to provide reasonable documentation to support enhanced due diligence processes.
Questions
For questions regarding our compliance position or to request additional information for due diligence purposes, please contact us through our standard inquiry process.
The information on this page is provided for informational purposes only and does not constitute professional advice. This information should not be relied upon as a substitute for appropriate professional counsel.