Last Updated: January 26, 2026

As a FinCEN MSB-registered entity, Hedge Fusion Capital Ltd maintains a robust AML program to prevent money laundering, terrorist financing, and illicit activities in digital assets. This policy complies with FATF standards, US BSA, and guidelines from FINMA (Switzerland) and other jurisdictions.

Key Components

• Risk-Based Approach: Customer due diligence (KYC/KYB) tailored to institutional investors, high-net-worth individuals, and RWAs.
• Monitoring & Reporting: Continuous transaction screening, suspicious activity reports (SARs) to FinCEN.
• Training & Controls: Annual staff training; appointed MLRO oversees compliance.

We enforce asset segregation, ZKP audits, and Merkle Tree verification for transparency. Violations lead to account suspension.

Contact

Report concerns to mlro@hedgefusioncapital.com. Records retained per regulatory requirements.