Regulatory Disclosures
Last updated: March 2026
Omarlux Vault Private Storage is committed to full regulatory compliance across all jurisdictions in which we operate. This page provides required regulatory disclosures and details our compliance framework.
AML/KYC Compliant
FinCEN Registered
SEC Compliant
Storage protocols
ISO 27001
Certified 2024
GDPR Compliant
Data protection
Licensing & Registration
| Regulatory Body | Registration Type | Status |
|---|---|---|
| Financial Crimes Enforcement Network (FinCEN) | Money Services Business Registration | Active |
| State Business Licensing | Secured Storage Facility License | Active |
| Lloyd's of London | Insurance Coverage Agreement | Active |
| ISO Certification Body | ISO 27001:2022 Information Security | Certified |
Anti-Money Laundering (AML) & KYC
As a registered financial business, Omarlux Vault is subject to AML/KYC obligations which include:
- check_circle Verification of identity for all clients through government-issued documentation
- check_circle Screening of all clients against OFAC, UN, and EU sanctions lists
- check_circle Enhanced Due Diligence (EDD) for Politically Exposed Persons (PEPs)
- check_circle Ongoing monitoring of transactions and account activity for suspicious patterns
- check_circle Mandatory reporting of suspicious activity to FinCEN via Suspicious Activity Reports (SARs)
- check_circle Retention of client records for a minimum of 5 years after account closure
Data Retention Requirements
Regulatory obligations require us to retain certain records for specified periods:
5 Years
Client Identity Records
7 Years
Transaction & Payment Records
10 Years
SAR & AML Reports
GDPR & International Data Protection
For clients in the European Economic Area, we comply with the General Data Protection Regulation (GDPR). Our lawful basis for processing personal data is contractual necessity and legal obligation. Cross-border data transfers, where required, are governed by Standard Contractual Clauses approved by the European Commission. For full details on your data rights, see our Privacy Policy.
Regulatory & Compliance Enquiries
For regulatory enquiries, compliance documentation requests, or to exercise your data subject rights, please contact our Compliance Officer.
Email: [email protected]
For SAR-related enquiries: [email protected]