Cremello Currency Management

Visible on confirmations and statements

Legal Name

FCA Reference

Registered Address

Default Settlement

Reporting Currency

Automated AML/sanctions screening thresholds

Auto-flag payments above

£500,000

On

Auto-flag forwards beyond

6 months

On

Refinitiv World-Check integration

Connected · last sync 09:14

On

PEP screening on all signatories

Enabled

On

Velocity rule (transactions/day)

5

On

Firm-wide alert routing

Trade bookedTrade expiringCompliance escalationFailed settlementNew client onboarded

Firm-wide policy

Require MFA for all usersEnforced

IP allowlist3 addresses

Session timeout15 minutes