KYC Regulations

Patriot Escrow Services is a registered Money Services Business, regulated under the Money Laundering Regulations 2007. In line with our regulatory obligations, we adhere to a robust Know Your Client (KYC) procedure for all clients engaging with our escrow services — whether depositing funds into, or receiving funds from, our segregated client account.

For individual clients, this process includes verifying proof of identity and proof of address, as well as confirming that the individual is not classified as a Politically Exposed Person (PEP).

For corporate clients, we apply the same due diligence to the company’s directors and major shareholders.

If you would like more information about our Anti-Money Laundering (AML) procedures or how they may apply to your transaction, please get in touch via our [contact form].