AML Policy

Anti-Money Laundering (AML) Policy

Effective Date: April 1, 2026

Celestech Solutions is committed to conducting business in a lawful, ethical, and transparent manner. We maintain reasonable measures intended to detect, prevent, and respond to suspicious transactions and potentially unlawful activity.

Our Commitment

  • Monitoring transactions for unusual or suspicious patterns
  • Cooperating with lawful requests and regulatory requirements where applicable
  • Maintaining internal safeguards to reduce the risk of fraud or misuse
  • Refusing or canceling transactions that appear suspicious or unauthorized

Verification and Review

We may request additional verification for certain orders, billing details, or customer information where necessary to help ensure transaction security and compliance.

Reservation of Rights

Celestech Solutions reserves the right to delay, cancel, refuse, or report transactions where we reasonably believe fraud, money laundering, financial abuse, or other unlawful conduct may be involved.