Our sovereign approach to regulatory adherence, AML compliance, and UAE financial governance within the DIFC framework.
Yanex Square operates under the regulatory framework of the Dubai International Financial Centre (DIFC). We maintain the highest standards of compliance with UAE laws, international anti-money laundering (AML) regulations, and know-your-customer (KYC) requirements.
Operating under DIFC's independent jurisdiction with oversight from the Dubai Financial Services Authority (DFSA).
Comprehensive anti-money laundering and counter-terrorist financing measures in accordance with UAE regulations.
GDPR-aligned data protection policies with DIFC Data Protection Law compliance and AES-256 encryption.
Our comprehensive KYC and AML procedures ensure regulatory compliance for all UAE and international clients.
Passport/Emirates ID copy with selfie verification
Utility bill or bank statement (last 3 months)
Documentation of income and asset sources
For corporate clients (certificates, MoA, etc.)
| Client Category | Risk Level | Due Diligence | Monitoring |
|---|---|---|---|
| Individual UAE Residents | Low Risk | Standard KYC | Annual Review |
| Corporate UAE Entities | Medium Risk | Enhanced KYC | Quarterly Review |
| PEPs & High-Risk Jurisdictions | High Risk | Enhanced Due Diligence | Monthly Review |
| International Corporate Clients | Medium Risk | Full Documentation | Quarterly Review |
Our multi-layered governance framework ensures continuous regulatory adherence and risk management.
Responsible for day-to-day compliance monitoring, policy implementation, and regulatory reporting.
Money Laundering Reporting Officer overseeing AML/CFT compliance and suspicious activity reporting.
Independent committee reviewing compliance effectiveness, risk management, and internal controls.
Transaction monitoring and risk assessment reports
Immediate reporting to UAE FIU as required
Full compliance review and regulatory filing
Regulator requests and incident reporting
To maintain regulatory compliance, our clients are required to:
Complete and accurate KYC documentation as required
Promptly notify of any changes to personal or corporate details
Participate in periodic compliance reviews and updates
Notify us immediately of any suspicious transactions
Note: Failure to comply with these requirements may result in suspension of services or account termination in accordance with UAE regulatory requirements.
For questions regarding our DIFC compliance framework, AML policies, or regulatory requirements, please contact our Compliance Officer.
🇦🇪 DIFC Regulated • UAE Compliance • Regulatory Transparency