Legal

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Anjna Enterprise Limited is Authorised and regulated by FCA and HM Revenue & Customs for MLR (Money Laundering Regulations). We use a thorough process for KYC (know your customer) before any transaction is taken and processed and meeting our requirements for CDD (Customer Due Diligence) and where applicable EDD ( Enhanced Due Diligence). All customers are screened through a be-spoke software system which screens individuals against sanctions and PEP lists.

We take compliance as a matter of importance and will not proceed with any transaction unless we are completely satisfied with the correct documentation and all screening measures have been met. We are registered with NCA (National crime agency) and any suspicious activity will be reported to the NCA.