AML / KYC Policy

Galileo.fund supports anti-money laundering, counter-terrorist financing and know-your-customer principles consistent with responsible institutional operations.

Where applicable, onboarding may include identity verification, beneficial ownership review, sanctions screening, jurisdictional assessment, source-of-funds review and other due diligence procedures.

Galileo.fund may decline or discontinue engagement where information is incomplete, inconsistent or does not satisfy applicable standards.

Ongoing monitoring may be applied where required by law, policy, professional advice or institutional risk management procedures.