4 mar, 2026
Anit-Money Laundering (AML) Summary
Our Commitment
Connectee OU is committed to preventing money laundering (ML), terrorist financing (TF), and other forms of financial crime. We operate in accordance with Lithuanian and EU legislation, supervisory guidance, and international AML/CTF standards. Our goal is to ensure that our services are used lawfully and in a secure and transparent manner.
Customer Due Diligence
As required by law, we carry out customer due diligence before and during the business relationship. This includes verifying identity, assessing risk, and conducting sanctions, PEP and related screening. Where legal or risk criteria are not met, we may be unable to provide or continue services.
Monitoring & Reporting Obligations
We monitor customer activity to ensure compliance with AML/CTF requirements. Where suspicious activity is identified, Connectee OU is legally obliged to report it to the FCIS. Our employees receive regular AML/CTF training to support these obligations.
Data Protection & Retention
Personal data collected for AML/CTF purposes is processed in line with legal requirements and retained for the period set by Lithuanian law. More information about your data protection rights is available in our Privacy Notice.
Customer Responsibilities
To ensure safe and compliant use of our services, customers must:
Contact
For AML/CTF or compliance-related inquiries, please contact: compliance@connectee.io
For data protection matters, contact our DPO: dpo@connectee.io
Connectee OU is committed to preventing money laundering (ML), terrorist financing (TF), and other forms of financial crime. We operate in accordance with Lithuanian and EU legislation, supervisory guidance, and international AML/CTF standards. Our goal is to ensure that our services are used lawfully and in a secure and transparent manner.
Customer Due Diligence
As required by law, we carry out customer due diligence before and during the business relationship. This includes verifying identity, assessing risk, and conducting sanctions, PEP and related screening. Where legal or risk criteria are not met, we may be unable to provide or continue services.
Monitoring & Reporting Obligations
We monitor customer activity to ensure compliance with AML/CTF requirements. Where suspicious activity is identified, Connectee OU is legally obliged to report it to the FCIS. Our employees receive regular AML/CTF training to support these obligations.
Data Protection & Retention
Personal data collected for AML/CTF purposes is processed in line with legal requirements and retained for the period set by Lithuanian law. More information about your data protection rights is available in our Privacy Notice.
Customer Responsibilities
To ensure safe and compliant use of our services, customers must:
- provide accurate and up-to-date information;
- notify us of relevant changes;
- use our services lawfully and transparently.
Contact
For AML/CTF or compliance-related inquiries, please contact: compliance@connectee.io
For data protection matters, contact our DPO: dpo@connectee.io
Connectee OÜ is a regulated VASP with license number FVT000019 issued on May 20, 2020 by the Estonian Financial Intelligence Unit
Narva mnt 7, Kesklinna linnaosa,
Tallinn, Harju maakond, 10117, Estonia
Company Registration Number:
[ 14891451 ]
Important regulatory notice: Connectee OÜ is currently in a regulatory transition period and is preparing for authorisation under the applicable crypto-asset regulatory framework. Connectee OÜ is not onboarding new clients at this stage. Existing client accounts are being handled under a controlled account closure / offboarding process, and active client servicing will cease by 30 June 2026.
This does not constitute liquidation of Connectee OÜ. The company may provide services again in the future if the required authorisation is obtained.
Narva mnt 7, Kesklinna linnaosa,
Tallinn, Harju maakond, 10117, Estonia
Company Registration Number:
[ 14891451 ]
Important regulatory notice: Connectee OÜ is currently in a regulatory transition period and is preparing for authorisation under the applicable crypto-asset regulatory framework. Connectee OÜ is not onboarding new clients at this stage. Existing client accounts are being handled under a controlled account closure / offboarding process, and active client servicing will cease by 30 June 2026.
This does not constitute liquidation of Connectee OÜ. The company may provide services again in the future if the required authorisation is obtained.