AML / KYC DISCLOSURES
LAST UPDATED: AUGUST 27, 2026
1. ZERO-TOLERANCE POLICY
Hans Vane Capital LLC maintains a zero-tolerance policy toward money laundering, terrorist financing, and all forms of financial crime. We conduct our operations exclusively through regulated, transparent channels.
2. VERIFICATION PROTOCOLS
All B2B partners, licensed operators, and subsidiary companies utilizing our administrative infrastructure are subject to rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) verification prior to onboarding, including confirmation of ultimate beneficial ownership.
3. PROHIBITED INDUSTRIES
We do not process transactions for high-risk industries. All platform licensing and administrative fees are subject to continuous financial auditing and ongoing transaction monitoring.
4. COOPERATION
We cooperate fully with applicable regulatory and law-enforcement authorities and reserve the right to suspend or terminate any relationship that presents elevated compliance risk.