AML & KYC Policy

AML & KYC Statement

UAB Freebnk Europe is no longer engaged in virtual asset service provider (VASP) activities in the EU.
We now operate strictly as a software and technology company.

Where applicable, we support our licensed partners by providing non-custodial technology infrastructure.
Any AML/KYC procedures are carried out solely for compliance requirements of those licensed partners, not by us as a financial institution.

Customer Verification

When required by our partners, we provide tools that enable:

• Identity verification

• Liveness detection (Prooface)

• Document checks

• Ongoing risk monitoring

We do not hold or control customer funds. All financial activity is executed exclusively by regulated and licensed financial partners.

Risk & Monitoring

Risk assessments, due diligence, ongoing monitoring, and reporting of suspicious transactions (STR/CTR) are handled by our partners under their own regulatory licenses.
UAB Freebnk Europe provides only the underlying technology where required.