SkyFini Inc. is committed to maintaining high standards of integrity, transparency, and compliance.
1. General Position
SkyFini Inc. operates as an advisory and infrastructure support provider and does not conduct regulated financial activities such as custody of funds, payment processing, or money transmission.
2. Risk Awareness Approach
Despite the non-custodial nature of our services, we apply internal standards aligned with:
- Anti-Money Laundering (AML) principles
- Counter-Terrorist Financing (CTF) practices
- General financial crime prevention frameworks
3. Client & Partner Standards
We seek to work with clients and partners who:
- Operate legitimate and lawful businesses
- Demonstrate transparency in operations
- Are willing to comply with applicable regulatory requirements
4. Third-Party Providers
Where regulated activities are required, SkyFini works with licensed and compliant third-party providers.
5. Internal Controls
The Company maintains internal awareness procedures designed to identify and avoid engagement in high-risk or unlawful activities.
Effective Date: April 24, 2026