Anti-Money Laundering

True Fortune would like to notify all users that it adheres to the requirements set forth by the Anti-Money Laundering and Countering the Financing of Terrorism Act 2009 (AML/CFT Act), which has been in effect since June 30, 2013. In line with national efforts to prevent money laundering and terrorist financing, the law obligates financial institutions to collect, verify, and maintain identifying information from anyone who opens an account.

To meet these obligations,True Fortune has implemented a comprehensive Anti-Money Laundering and Counter-Terrorism Program (referred to as the AML Program), developed through a risk-based approach. The goals of this program, consistent with the AML/CFT Act, are to:

  • Identify and prevent activities related to money laundering and terrorist financing;

  • Promote trust and integrity within the financial system.

By registering for an account with True Fortune, you agree to the following terms:

  • You confirm that you comply with all relevant anti-money laundering laws and regulations, including the AML/CFT Act and any applicable updates or related directives.

  • You declare that:

    • The funds you use to deposit into your account are not connected to any illegal activities as defined by law or international treaties;

    • Your use of the account will not involve financing unlawful conduct.

  • You consent to provide any documentation or details we may reasonably require to fulfil our legal obligations under anti-money laundering laws.

In accordance with our AML Program, True Fortune performs both initial and continuous due diligence checks for each customer, tailored to the level of risk associated with their activity.