COMPLIANCE POLICIES
Compliance, KYC, PLD and FT policies.
At Hydra Hub, we understand the crucial importance of ensuring integrity, security and compliance in all our operations as a fintech and white label gateway. We are fully committed to the highest standards of compliance, strictly adhering to Know Your Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
Our mission is to ensure that each transaction is conducted with complete transparency and responsibility, protecting the interests of our clients and partners. Trust and security are fundamental pillars in all our solutions.
Hydra Hub Code of Ethics and Conduct
Commitment to Transparency and Integrity in Operations
Operational and Liquidity Risk Management Manual
Measures to Mitigate Financial Risks and Ensure Stability
Hydra Hub's Know Your Customer (KYC) Manual
Customer Identification and Verification Practices and Procedures
Hydra Hub's Anti-Money Laundering (AML) Policy
Guidelines for Combating Illicit Activities
Hydra Hub Anti-Fraud Policy
Strategies for Identifying and Preventing Fraud in Transactions and Operations
Cyber and Information Security Policy
Data Protection and Digital Infrastructure at Hydra Hub
