Anti-Fraud, AML & Acceptable Use Policy

5.1 Everything in the client's own name, disclosed

We build businesses, credit, and accounts in the client's own name, with true and accurate information disclosed to banks, agencies, and institutions. Accurate disclosure is the foundation of everything we do.

5.2 Identity verification (KYC)

We verify client identity and collect supporting documentation before providing services. We may decline or pause service where identity cannot be verified or where information appears false or inconsistent.

5.3 What we will not do

• We do not sell or use aged “shelf” corporations to misrepresent a business's operating history.
• We do not provide nominee, “credit partner,” or CFO-signer arrangements presenting someone to a bank or lender as controlling a business they do not genuinely control.
• We do not facilitate false statements to any bank, lender, credit bureau, agency, or institution.
• We do not help conceal beneficial ownership or evade KYC, AML, sanctions, tax, or beneficial-ownership rules.
• We do not use another person's identity or credit profile, or documents that misrepresent presence, residency, or operating history.

5.4 Anti-money-laundering & sanctions

We do not work with clients or transactions we reasonably believe involve money laundering, sanctioned parties, or unlawful proceeds. We screen where appropriate and comply with applicable AML and sanctions requirements, and reserve the right to decline or discontinue service and to report unlawful activity where legally required.

5.5 Acceptable use of the website

You may not use the site to break the law, infringe rights, transmit malware, scrape at scale, or attempt unauthorized access. We may suspend access for misuse.