Compliance & KYC
A compliance posture your risk team can sign off on
Institutional counterparties only. Every relationship is onboarded, monitored and documented.
AML/CFT Framework
Sterling Treasury operates under a strict AML/CFT compliance framework aligned with global standards.
KYC / KYB Onboarding
Full onboarding diligence for all institutional clients.
Transaction Monitoring
Ongoing screening with audit-ready reporting on every settled flow.
Multi-Jurisdictional Structure
Seychelles entity with banking relationships across multiple jurisdictions.