Corporate Governance

Board Responsibilities:

Oversight of operational integrity, compliance, and financial risk management.

Executive Management:

Responsible for day‑to‑day operations, treasury management, and service delivery.

Compliance Officer:

  • Oversees all AML/KYC processes
  • Ensures adherence to MSB regulations
  • Manages regulatory reporting
  • Coordinates independent audits

Independent Auditor:

Conducts annual AML assessments to validate the effectiveness of controls and risk workflows.

Governance Philosophy:

  • Transparency
  • Accountability
  • Regulatory Alignment
  • Risk Awareness