Anti‑Money Laundering Policy

AML & KYC Framework

NodeArchitect Wealth is committed to preventing money laundering, terrorist financing, and financial crime. We adhere to the UK Money Laundering Regulations (MLR 2017).

All investors must provide:

• Valid government‑issued ID (passport or driving licence).
• Proof of address (utility bill or bank statement, dated within 3 months).
• Evidence of source of funds (sale agreement, tax return, or business accounts).

Our compliance officer (Edward Harrington) oversees all AML procedures and reports suspicious activity to the UKFIU where required. All employees are trained in AML and counter‑terrorist financing procedures.