AML, CFT, and Sanctions Policy 


LinkeDDup FZ CO (“Linkeddup” or the “Company”) is registered in the Dubai under Registration Certificate No. 5719 issued on 28th January 2021, and its Head Office is located at Building A2, DDP, Dubai Silicon Oasis, Dubai, United Arab Emirates. The Company’s Head Office is licensed and regulated by the Dubai Silicon Oasis Authority, as a Portal. 

The Company’s current anti-money laundering, combating the financing of terrorism, and sanctions (“AML/CFT”) policies and guidelines are in compliance with the legal and regulatory requirements of the United Arab Emirates.

The Company’s current anti-money laundering, combating the financing of terrorism, and sanctions (“AML/CFT”) policies and guidelines are in compliance with the legal and regulatory requirements of the United Arab Emirates.

Linkeddup has established systems and procedures to ensure that business relationships are commenced with clients whose identity and activities can reasonably be established to be legitimate including the identification of the beneficial owners.

Linkeddup has established systems and procedures to ensure that business relationships are commenced with clients whose identity and activities can reasonably be established to be legitimate including the identification of the beneficial owners.

Linkeddup also does not allow payable through accounts from any merchants, supplier or affiliate and prohibits maintaining anonymous or accounts in fictitious names. Linkeddup is committed to comply with sanctions programs issued by the United Nations, Office of Foreign Asset Control (OFAC) of the United States, Her Majesty’s Treasury of the United Kingdom, European Union, and sanction programs placed by the local authority where any Linkeddup entity operates. In that context, Linkeddup is committed to prevent, detect and where applicable report any dealings with sanctioned persons. Linkeddup has also established policies and procedure designed for customers & transactions screening against international and locally listed names and designated entities. 

 Linkeddup also does not allow payable through accounts from any merchants, supplier or affiliate and prohibits maintaining anonymous or accounts in fictitious names. Linkeddup is committed to comply with sanctions programs issued by the United Nations, Office of Foreign Asset Control (OFAC) of the United States, Her Majesty’s Treasury of the United Kingdom, European Union, and sanction programs placed by the local authority where any Linkeddup entity operates. In that context, Linkeddup is committed to prevent, detect and where applicable report any dealings with sanctioned persons. Linkeddup has also established policies and procedure designed for customers & transactions screening against international and locally listed names and designated entities.