AML & Compliance
Vertical Power Solutions Ltd is committed to maintaining high standards of anti-money laundering (AML) compliance and financial transparency.
We conduct business exclusively with verified UK-based entities and perform customer due diligence prior to onboarding. This includes verifying business identity, contact details, and the legitimacy of energy requirements.
All services provided are supported by formal agreements, including signed contracts and Letters of Authority, ensuring that all activities are authorised and documented. Financial transactions processed through our business are directly linked to legitimate energy services, including contract facilitation, billing management, and dispute resolution.
We do not engage in or support any activities involving unverified third-party payments, anonymous transactions, or financial flows unrelated to contracted services. Records of all agreements, invoices, and communications are maintained for audit and compliance purposes.
Our operational model is designed to align with UK regulatory expectations and to ensure that all business activities are conducted in a transparent, lawful, and accountable manner.