Last updated July 2026. This policy summarises how Mint Capital Vertex prevents the use of its partner programme for money laundering or terrorist financing.
Mint Capital Vertex is committed to the highest standards of compliance with anti-money-laundering (AML) and counter-terrorist-financing (CTF) laws. We apply a risk-based approach and cooperate fully with regulators and competent authorities.
Every partner must complete identity verification before their account is approved and before any commission is paid. Individuals provide government-issued identification and proof of address. Companies provide certificate of incorporation, registry information, ultimate beneficial owner (UBO) details and director identification. We may request additional documents or re-verification at any time.
We monitor account activity and the leads and deals submitted on the platform for unusual or suspicious patterns. We maintain records of verification documents and transactions for the period required by law.
Partners must not submit false or stolen identity information, introduce fictitious or non-consenting leads, structure activity to disguise the source of funds, or use the programme to launder proceeds of crime or finance terrorism. Breach results in suspension, forfeiture of commissions and, where appropriate, reporting to the authorities.
Where we identify activity that we suspect relates to money laundering or terrorist financing, we will take appropriate action, which may include filing reports with the relevant financial intelligence unit and withholding payments, in accordance with applicable law. We are not permitted to “tip off” a person who is the subject of such a report.
We screen partners against applicable sanctions and watch lists. We do not onboard or transact with individuals or entities subject to relevant sanctions, and we will terminate relationships where a match is confirmed.
Responsibility for this policy sits with our compliance function. Relevant staff receive AML/CTF training appropriate to their role, and the policy is reviewed periodically and updated as laws and risks evolve.
By participating in the programme you agree to provide information reasonably requested for compliance purposes and acknowledge that approval, continued participation and payment of commissions are conditional on satisfactory verification.
This page is a template provided with the platform. The specific obligations that apply to you depend on your jurisdiction (for example UAE Federal Decree-Law No. 20 of 2018 and its implementing regulations, or the regime where you operate) and should be confirmed with qualified legal and compliance advisers before launch.
Partner Programme