Needy Share
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Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Policy – Needy Share. We are committed to preventing financial crimes.
For compliance queries or suspicious activity reports, contact our dedicated compliance team.
compliance@needyshare.comNeedy Share is committed to preventing money laundering, terrorist financing, fraud, and other financial crimes. We adhere to internationally recognized AML/CTF standards, including guidelines issued by the Financial Action Task Force (FATF), and applicable regulations in jurisdictions such as the United Kingdom, European Union (including Cyprus and Lithuania), and other relevant regions.
All clients must complete a Know Your Customer (KYC) verification process prior to accessing services:
Needy Share reserves the right to request additional documentation at any time.
We apply a risk-based approach:
Applied to regular clients as the standard verification baseline.
For high-risk clients: Politically Exposed Persons (PEPs), high-risk jurisdictions, and large or unusual transactions.
EDD may include additional verification, source of wealth checks, and ongoing monitoring.
Needy Share continuously monitors transactions using internal systems to detect suspicious patterns, including:
Suspicious activities may lead to temporary suspension or investigation.
We comply with international sanctions lists, including but not limited to:
Users from sanctioned or high-risk countries may be restricted or denied access.
Needy Share reserves the right to report suspicious activities to relevant authorities, including:
Such reporting may occur without prior notice to the user.
All KYC data, transaction records, and communications are securely stored for a minimum of 6 years, in compliance with international regulatory standards.
The following activities are strictly prohibited:
Violations may result in account termination and legal action.
Client accounts are subject to ongoing monitoring. Needy Share may periodically review and update client information to ensure continued compliance.
All personal data is processed and stored securely in accordance with applicable data protection laws, including GDPR (where applicable). Information is only shared with authorized entities when legally required.
Needy Share maintains internal AML controls and ensures that relevant personnel receive appropriate AML/CTF training to identify and prevent financial crimes.
We implement internal risk assessment procedures to identify, evaluate, and mitigate potential AML/CTF risks across our operations and services.
Needy Share reserves the right to update this AML/CTF Policy at any time to reflect regulatory changes or operational improvements.
Needy Share is committed to protecting individuals who, in good faith, report concerns about money laundering, terrorist financing, or other financial crimes. Whistleblowers will not face retaliation, dismissal, or any form of adverse treatment as a result of raising a legitimate concern. All reports are treated confidentially and reviewed by our compliance team.
Failure to comply with this policy may result in account suspension, termination, and/or legal action.
Official Document • Needy Share Asset Management
Last Audit & Update: March 11, 2026. In force until superseded by a revised policy.