Global Server TechnologiesInitializing Secure Systems
Institutional Anti-Money Laundering (AML/CFT) Framework
Global Server Technologies Pte. Ltd. maintains rigorous Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know-Your-Customer (KYC) standards in strict adherence to international FATF recommendations and Monetary Authority of Singapore (MAS) regulatory guidelines.
Every institutional client undergoes rigorous corporate verification, Ultimate Beneficial Ownership (UBO) identification, and executive background screening prior to account provisioning.
Our systems run automated, real-time transaction screening against international sanction lists (OFAC, UN, EU, MAS) and PEP (Politically Exposed Persons) databases to prevent illicit transaction routing.
All inbound and outbound digital asset movements are subjected to blockchain analytics tools to verify provenance, evaluate risk scores, and prevent interaction with sanctioned smart contracts.
Our compliance division maintains formal procedures for investigating and filing Suspicious Transaction Reports (STR) with relevant financial intelligence units where required by law.
