1. Our commitment
VA Capital operates a risk-based AML programme aligned with VARA and UAE federal AML/CFT requirements.
2. Identity verification
We verify every investor's identity using government-issued documents and electronic verification.
3. Source of funds
We collect and review source-of-funds and, where relevant, source-of-wealth evidence.
4. Ongoing monitoring
Transactions and account activity are monitored on a risk basis. Unusual activity is reviewed and, where required, reported.
5. Sanctions
Investors and counterparties are screened against applicable sanctions lists.
6. Training & governance
Staff complete annual AML training; the programme is overseen by the Head of Compliance.