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Trust & Policy

Our commitment to policy standards protects you and the integrity of the financial system.

Our Policy Framework

Calibra Money is an independent, trusted Money Services Business.

Our policies require us to:

Maintain comprehensive records of all transactions

Monitor transactions for suspicious activity

Report suspicious transactions to relevant authorities

Implement robust AML/CTF programmes

Conduct customer due diligence on all clients

Know Your Customer (KYC)

KYC verification is a fundamental part of our policy framework. Before you can use our services, we need to verify your identity. This protects you, other clients, and the broader financial system.

Individual Clients

  • Valid government-issued photo ID (passport, national ID card, or driving licence)
  • Proof of address (utility bill, bank statement, or official letter dated within the last 3 months)
  • Selfie verification

Business Clients

  • Certificate of incorporation or registration
  • Proof of registered business address
  • Identity documents for directors and beneficial owners
  • Source of funds documentation

Our Process

  1. 1Submit your documents through our secure portal
  2. 2Our verification team reviews your application
  3. 3You may be asked for additional information if required
  4. 4Once approved, your account is activated

Most individual verifications are completed within 24 hours. Business verifications may take longer depending on complexity.

Anti-Money Laundering (AML)

Calibra Money maintains a comprehensive Anti-Money Laundering programme designed to prevent, detect, and report money laundering and terrorist financing activities.

Transaction Monitoring

We monitor all transactions for unusual patterns or activities that may indicate money laundering or other financial crimes.

Risk Assessment

We assess the risk profile of each client based on various factors including location, transaction patterns, and source of funds.

Ongoing Due Diligence

KYC is not a one-time event. We conduct ongoing monitoring and periodic reviews of client accounts and activities.

Staff Training

All Calibra Money staff receive regular training on AML/CTF requirements and how to identify suspicious activities.

For full details, please review our AML Policy.

View AML Policy

Data Protection

We take the protection of your personal data seriously. All information provided during registration and verification is:

  • Stored securely using encryption
  • Accessed only by authorised personnel
  • Used only for the purposes stated in our Privacy Policy
  • Never sold to third parties
View Privacy Policy

Questions About Our Policies?

If you have questions about our policy framework or requirements, please contact us.

Email: info@calibramoney.com

Contact Us