Aurelux Group LLC is committed to operating in full compliance with all applicable laws and regulations. We maintain strong policies and procedures to prevent financial crime, protect client data, and ensure that all business activities are conducted with integrity, transparency, and accountability.
As a Wyoming-incorporated LLC operating as an introduction and origination platform, we take our compliance obligations seriously and expect all parties who work with us to uphold equivalent standards.
In accordance with the Bank Secrecy Act (BSA) and applicable US federal and state regulations, we maintain an AML programme that includes:
We reserve the right to decline or terminate any business relationship where we are unable to satisfactorily complete our client verification procedures or where concerns regarding the legitimacy of a transaction arise.
Prior to facilitating any significant transaction introduction, Aurelux may require clients to provide identification and related documentation. This process is conducted in strict confidence and in accordance with our Privacy Policy.
KYC requirements may include:
All KYC information is handled in accordance with our Privacy Policy and is not shared with any party other than those directly involved in the transaction introduction.
Aurelux does not conduct business with individuals, entities, or jurisdictions subject to sanctions administered by the US Office of Foreign Assets Control (OFAC), the United Nations Security Council, or other applicable sanctions authorities.
All prospective clients and counterparties are screened against current sanctions lists prior to the commencement of any business relationship. Where a sanctions match is identified, we will not proceed with the introduction and will take any further action required by applicable law.
Aurelux Group LLC is a Wyoming limited liability company operating as an introduction and transaction origination platform. We are not:
Where services introduced through Aurelux require licensed or regulated professionals, those services are provided directly by appropriately licensed third-party partners. Clients are encouraged to verify the regulatory status of any party with whom they enter into a direct transaction.
Aurelux treats all client information with the highest degree of confidentiality. We do not disclose client identities, transaction details, or any commercially sensitive information to third parties except:
Our data handling practices are governed by our Privacy Policy and comply with applicable US data protection requirements. For clients based in the European Economic Area or United Kingdom, we additionally adhere to the principles of the General Data Protection Regulation (GDPR) as applicable.
Aurelux operates as an independent introduction platform. Where we receive fees or commissions from operators or partners in connection with a successful introduction, we will disclose this to the relevant client upon request. We do not allow the receipt of fees to influence the quality or appropriateness of introductions made on behalf of clients.
If you have any concerns regarding compliance, financial crime, or the conduct of any party associated with Aurelux Group, please contact us confidentially. All reports will be taken seriously and investigated promptly.
This Compliance Statement is reviewed periodically and updated to reflect changes in applicable law and best practice. The date of the most recent review is indicated at the top of this page.