Edifice is dedicated to combatting financial crime and adhering to all relevant sanctions, laws, and regulations in the jurisdictions where we operate.
We achieve this goal by implementing Edifice’s Global Financial Crime Policy and Global Economic Sanctions Compliance Policy and Procedure (referred to as the “Policy”). While respecting local laws and considering broader financial crime risk, the Policy aims to establish a consistently high standard globally to effectively manage sanctions compliance risk across all of Edifice’s global operations. This approach helps us safeguard the international financial system, protect our reputation, and best serve our customers. Generally, the Policy prohibits engagements or transactions involving sanctioned individuals and entities and comprehensively sanctioned countries, territories, and their governments.
Per our Policy, we may reject transactions or refuse services in compliance with regulatory requirements.
Our risk tolerance may be stricter than legal obligations, and we reserve the right to decline certain customer relationships or business activity, even if legally permitted. Edifice may, at its discretion, consider processing specific prohibited or restricted business relationships authorized by a license or permitted under applicable laws and regulations on a case-by-case basis.
