Know Your Customer (KYC)
Identity verification calibrated per jurisdiction. We collect, verify, and store user identity information in accordance with applicable law and partner requirements before granting access to financial services.
Compliance & Trust
Compliance is part of the build, not bolted on at the end.
Unlimited Global builds technology products that interact with regulated financial infrastructure. Where regulated services apply, those services are provided by licensed third-party partners. Our role is to design, build, and operate user-facing technology that meets the operational standards that come with that responsibility.
Know Your Business (KYB)
For business accounts, we verify legal entity status, beneficial ownership, and operational legitimacy. Documentation requirements vary by jurisdiction.
Anti-Money-Laundering (AML)
Risk-based AML procedures, including ongoing user due diligence, enhanced due diligence for higher-risk users, and procedures for filing suspicious activity reports through the appropriate channels.
Sanctions screening
Users are screened against applicable sanctions lists (OFAC, EU, UN) at onboarding and on an ongoing basis. Users who match sanctions criteria are not permitted to access the service.
Transaction monitoring
Activity monitoring across user accounts to identify unusual patterns. Alerts are reviewed by trained personnel and escalated when appropriate.
Fraud prevention
Multi-layered fraud controls covering device, behavior, and transaction signals. Suspicious activity may result in additional verification or account restrictions.
User eligibility
Access to financial features is subject to user eligibility, partner approval, and the regulatory framework of each supported country. Eligibility may change over time.
Complaint handling
A clear path for users to raise concerns. Complaints are logged, investigated, and responded to within commercially reasonable timeframes. Contact compliance@unlimitedg.com.
Data protection
Personal data is processed in accordance with our Privacy Policy and applicable data protection law. Users have rights to access, correct, and delete their information.
Country availability
Product features are enabled per country following review of regulatory, partner, and operational readiness. Some features may be unavailable in your country at launch.
Regulated services through licensed partners
Where Unlimited Global's products interact with regulated activities — including custody of funds, money movement, foreign exchange, and crypto-asset services — those services are provided by licensed third-party infrastructure partners. Unlimited Global is a technology company and is not itself a bank, money transmitter, or registered investment adviser.
Compliance contact
For compliance questions, regulator inquiries, partner requests, or to report suspected unauthorized activity, contact our compliance team directly.
compliance@unlimitedg.com