Platinum Holdings ltd takes money laundering very seriously and aims to prevent money laundering while honouring your privacy. Money laundering is a criminal act that is perpetrated by individuals who have committed serious crimes. These criminals attempt to conceal or disguise the source of the money. Usually, this money is converted into other forms of money or investments, and then later converted back into currency and other forms of money.
Platinum Holdings ltd maintains standard protocols for identifying and the handling of suspicious transactions. We take immediate actions when there is the threat of a suspicious transaction and report these transactions to the appropriate authorities.