Meridia Trust is committed to preventing financial crime through robust Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.
All users must provide valid identification documents to complete KYC verification before using our services.
Meridia Trust monitors transactions for suspicious activity to prevent money laundering and terrorist financing, in line with regulatory requirements.
We report suspicious transactions to relevant authorities as required by law.
Users must ensure that all transactions comply with laws and regulations. Misuse of the platform may result in account suspension or legal action.
MERIDIA TRUST