AML & Compliance Policy
QIHUB INFO is committed to maintaining high standards of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Know Your Customer (KYC) and regulatory compliance across all business formation, consulting and digital infrastructure services.
1. Purpose
The purpose of this policy is to prevent the misuse of QIHUB INFO services for money laundering, terrorist financing, fraud, sanctions evasion, identity fraud or other unlawful activities.
2. Customer Verification
Clients may be required to provide identification documents, proof of address, company records, source of funds information and additional documentation before services can proceed.
3. Risk Assessment
QIHUB INFO reserves the right to conduct risk assessments and enhanced due diligence where required. Certain jurisdictions, activities or transactions may require additional review.
4. Refusal of Service
QIHUB INFO reserves the right to refuse, suspend or terminate services if compliance requirements are not satisfied or if suspicious activity is detected.
Quantum Intelligence Hub Ecosystem
QIHUB INFO operates as part of the Quantum Intelligence Hub global ecosystem. For corporate information, cybersecurity services, intelligence solutions, international consulting and strategic operations, please visit:
Contact Information
Quantum Intelligence Hub Ltd
Company Number: 17246860
71-75 Shelton Street
Covent Garden
London WC2H 9JQ
UK: +44 7447 237982
EU/NL: +31 63858 2434
USA: +1 205-900-1258