Legal
Compliance
Aurelia serves a discerning membership and takes its legal and ethical obligations seriously. This page summarises the standards we hold ourselves and our partners to.
Last updated: June 2026
Know-your-member
Membership is by application or invitation. As part of onboarding and where legally required, we may verify identity and source-of-funds information before completing certain high-value engagements.
Anti-money-laundering
We operate policies designed to prevent the platform being used for money laundering or the financing of illegal activity, and we decline engagements that we cannot satisfy ourselves are legitimate.
Sanctions & screening
We screen members and counterparts against applicable sanctions and prohibited-persons lists and will not facilitate transactions that breach applicable sanctions regimes.
Partner due diligence
Partners are independently vetted before they join our network and are re-reviewed periodically. We coordinate only with partners who meet our standards of legality, safety and discretion.
Data protection
We handle personal data in line with our Privacy Policy and applicable data-protection law, including honouring member rights requests.
Reporting a concern
If you believe the platform is being misused, or you have a compliance concern, contact us via the Contact page and we will investigate promptly and confidentially.
Membership
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