Our principles

We work only with clients whose identity, owners and sources of funds we can understand and verify. We apply a risk-based approach: the higher the risk, the deeper the review.

Our principles

We work only with clients whose identity, owners and sources of funds we can understand and verify. We apply a risk-based approach: the higher the risk, the deeper the review.

Who we are

1578981 B.C. LTD (BC1578981), SVIT OPLAT brand, Vancouver, Canada. FINTRAC registration number: N300000270. We provide consulting services and do not accept or transfer client funds. Payments are executed by independent licensed providers that carry out their own checks. Registration with FINTRAC means the company operates within Canada’s anti-money laundering framework and maintains a compliance programme. On this website we offer consulting services only.

Who we are

1578981 B.C. LTD (BC1578981), SVIT OPLAT brand, Vancouver, Canada. FINTRAC registration number: N300000270. We provide consulting services and do not accept or transfer client funds. Payments are executed by independent licensed providers that carry out their own checks. Registration with FINTRAC means the company operates within Canada’s anti-money laundering framework and maintains a compliance programme. On this website we offer consulting services only.

Client due diligence (KYC)

Before paid work begins, we verify the identity of the client and its representatives from documents and, for companies, the registration details, ownership structure and beneficial owners, as well as the purpose and nature of the intended transactions. Where needed, we ask for evidence of source of funds and source of wealth. We refresh due diligence when circumstances or the risk level change.

Client due diligence (KYC)

Before paid work begins, we verify the identity of the client and its representatives from documents and, for companies, the registration details, ownership structure and beneficial owners, as well as the purpose and nature of the intended transactions. Where needed, we ask for evidence of source of funds and source of wealth. We refresh due diligence when circumstances or the risk level change.

Sanctions screening

We screen clients, beneficial owners and counterparties against the sanctions lists of Canada, the EU, the UN, the United Kingdom and the United States. We do not provide services if a client, its owner, representative or a transaction is subject to sanctions or connected with comprehensively sanctioned jurisdictions, and we do not help circumvent restrictions.

Sanctions screening

We screen clients, beneficial owners and counterparties against the sanctions lists of Canada, the EU, the UN, the United Kingdom and the United States. We do not provide services if a client, its owner, representative or a transaction is subject to sanctions or connected with comprehensively sanctioned jurisdictions, and we do not help circumvent restrictions.

Who we do not work with

— Persons who refuse to provide information for due diligence or provide false information. — Structures set up to conceal the true owners. — Activities that require a licence but do not hold one, and unlawful activity of any kind. — Transactions whose purpose or source of funds is unclear or lacks economic sense.

Who we do not work with

— Persons who refuse to provide information for due diligence or provide false information. — Structures set up to conceal the true owners. — Activities that require a licence but do not hold one, and unlawful activity of any kind. — Transactions whose purpose or source of funds is unclear or lacks economic sense.

Politically exposed persons

If a client or beneficial owner is, or is associated with, a politically exposed person, we apply enhanced due diligence, including on source of funds and wealth.

Politically exposed persons

If a client or beneficial owner is, or is associated with, a politically exposed person, we apply enhanced due diligence, including on source of funds and wealth.

Monitoring and reporting

We watch for signs of suspicious behaviour throughout the relationship. Where required by law, we report to the competent authorities; in such cases the law may prohibit us from informing the client.

Monitoring and reporting

We watch for signs of suspicious behaviour throughout the relationship. Where required by law, we report to the competent authorities; in such cases the law may prohibit us from informing the client.

Record keeping

We keep documents and due diligence results for at least 5 years after the relationship ends, securely and with restricted access.

Record keeping

We keep documents and due diligence results for at least 5 years after the relationship ends, securely and with restricted access.

Responsibility and training

The company has a designated compliance officer. Staff receive regular training, and we review this policy at least once a year.

Responsibility and training

The company has a designated compliance officer. Staff receive regular training, and we review this policy at least once a year.

Right to refuse

We may refuse services or end a relationship at any stage if we see an unacceptable risk. We may not always be able to explain the reason. Questions about this policy: hello@svitoplat.com.

Right to refuse

We may refuse services or end a relationship at any stage if we see an unacceptable risk. We may not always be able to explain the reason. Questions about this policy: hello@svitoplat.com.

AML/KYC and Sanctions Policy

Our principles

Our principles

Who we are

Who we are

Client due diligence (KYC)

Client due diligence (KYC)

Sanctions screening

Sanctions screening

Who we do not work with

Who we do not work with

Politically exposed persons

Politically exposed persons

Monitoring and reporting

Monitoring and reporting

Record keeping

Record keeping

Responsibility and training

Responsibility and training

Right to refuse

Right to refuse

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