Protected funds, independent asset review and a controlled handoff — built into every GLOBAL2U Escrow transaction.
GLOBAL2U CORP maintains anti-money-laundering practices intended to reduce the risk that its services are used to conceal unlawful activity. Controls are applied in proportion to the customer, transaction and jurisdictional context.
The program connects customer understanding, transaction purpose and ongoing activity review. A request for additional information does not necessarily indicate a problem; it may be needed to establish enough context to proceed responsibly.
The level of review may change with risk, but the objective remains consistent: understand legitimate activity and respond appropriately when facts do not align.
We may collect and review information needed to understand who is using the service and for what legitimate purpose.
Transactions may be evaluated using relevant value, pattern, geography and counterparty indicators.
We may monitor for behavior that materially differs from the expected transaction purpose or pattern.
Potential concerns may be escalated internally and reported to an appropriate authority where required by applicable law.
GLOBAL2U Escrow may delay, reject, restrict or terminate activity when legal, sanctions, fraud or financial-crime concerns are identified.
Policies, procedures and training are reviewed as the service, risk environment and applicable obligations evolve.
The AML program applies to customer onboarding, funding, physical or digital asset intake, independent review, buyer delivery, seller payout and relevant account changes. Responsibilities are assigned across operational and compliance functions so that potential concerns are identified, reviewed and documented.
Controls are risk-based. The information or review required for one customer may differ from another because value, purpose, ownership, geography and transaction behavior are not the same.
GLOBAL2U Escrow may request information about the commercial purpose, the relationship between the parties, the expected source of funds and the seller’s lawful ownership or authority over the submitted asset. Higher-risk or unusual activity may require contracts, invoices, ownership records or other relevant evidence.
Customers must not divide, misdescribe or route transactions for the purpose of avoiding verification, monitoring or reporting requirements.
Relevant identity, transaction and review records are retained in accordance with applicable operational and legal requirements. Access to case information is limited to personnel and service providers with an appropriate business need.
GLOBAL2U Escrow responds to valid legal and regulatory requests and may preserve, restrict or disclose information where required by law. Customers may not always be notified when disclosure or restriction is legally prohibited.
Questions about the application of this policy may be directed to support@global2uescrow.com.