Compliance

Anti-Money Laundering (AML) Policy

Carlisle Trading is committed to preventing the use of its services for money laundering, terrorist financing or any other financial crime. This policy summarises the controls we operate.

Last updated: 19 July 2026

1. Commitment

We comply with applicable UK anti-money laundering legislation, including the Proceeds of Crime Act 2002 and the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (as amended).

2. Payment channels

All membership fees are collected via regulated payment processors. We do not accept cash, cryptocurrency directly to personal wallets, or payments from unverified third parties on behalf of a member.

3. Member checks

We may request identification documents where a transaction, pattern of payments or geographic risk indicator warrants enhanced due diligence. Members are expected to cooperate promptly with such requests.

4. Monitoring & reporting

Suspicious activity is escalated internally and, where required, reported to the UK National Crime Agency. We reserve the right to freeze or terminate access to any account we reasonably suspect of being used for illicit purposes, without prior notice.

5. Training

Staff and mentors handling payments or member onboarding receive periodic AML awareness training appropriate to their role.

6. Contact

Concerns or reports regarding AML matters can be sent in confidence to hello@carlisletrading.co.uk.

NoteThis document is provided by Carlisle Trading for general information. It is not legal advice and does not create a solicitor–client relationship. Members should obtain independent legal advice for their own circumstances.