Compliance | Buhotec Miami

AML Policy

Anti-Money Laundering controls are at the core of our compliance program. All partners acknowledge and agree to our AML policy during registration.

Read AML Policy

OFAC Screening

We screen all partners against OFAC's SDN List, Interpol, UNSC Consolidated List, EU Sanctions, and HM Treasury (UK) as required by U.S. law (31 C.F.R. Part 501).

Conducted at registration

KYC — Know Your Customer

We verify the identity of every business partner, their legal representatives, beneficial owners, and affiliated entities before approving any wholesale account.

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Our Process

What We Screen & Verify

Company Identity

Business registration documents, tax ID, DBA names, and ownership structure.

Legal Representatives & Beneficial Owners

Government-issued ID verification for all signing officers and beneficial owners.

OFAC & Sanctions Lists

Screening against OFAC SDN, Interpol, UNSC Consolidated, EU Sanctions, and HM Treasury.

Banking & Financial Verification

Bank account validation and trade references to confirm financial standing.

Resale Certificate & Tax Compliance

Valid resale certificate required for all wholesale accounts in applicable jurisdictions.

Regulatory Framework

→ Bank Secrecy Act (BSA)
→ FinCEN AML Program Requirements
→ OFAC — 31 C.F.R. Part 501 and related regulations
→ USA PATRIOT Act — Customer Identification Program
→ EU Anti-Money Laundering Directives (AMLD)
→ UNSC Consolidated Sanctions List
→ HM Treasury UK Financial Sanctions
→ Interpol Notices

Electronic Consent at Registration

All partners electronically consent to Buhotec's AML Policy and OFAC screening at the time of registration. A binding digital receipt is generated and stored for compliance records.

View AML Policy Document →

Questions about our compliance program?

[email protected]