Compliance Kit

Bank-friendly documentation and AML/KYC discipline to preserve leverage and credibility. Our approach protects the receiver position and creates verifiable checkpoints for all parties.

Core Requirements

Identity & AML/KYC

Corporate docs, UBO declaration, proof of funds/asset, sanctions screening.

Instrument Proof

Bank letter or RWA with verifiable contact; no screenshots, no forged MTs.

Non-Binding Language

Clarity on roles & steps; obligations activate only upon reciprocal confirmations.

Staged Risk-Off

Escrow conditions & MT760 readiness; pay-on-delivery preferred over upfront fees.

U.S. REGISTERED PLATFORM

WORLD PROJECTS PRO operates under U.S. business registration and compliance standards.

U.S. Office: 2265 – 116th Ave NE, Suite 110
Bellevue, WA 98004 — USA
📞 +1 (425) 966-2433

Downloads & Links