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.