At Vista Capital Trust, compliance is integral to our mission of delivering secure, reliable, and globally connected financial services. We operate under a framework designed to meet and exceed the regulatory requirements of all jurisdictions in which we do business.

Regulatory Standards

We adhere to strict global standards including:

• Know Your Customer (KYC)
• Anti-Money Laundering (AML)
• Counter-Terrorism Financing (CTF)
• Data Protection and Privacy Laws (GDPR, CCPA, etc.)
• Cross-border Tax Compliance (e.g., FATCA, CRS)

Our policies are designed to ensure full transparency, traceability, and legal integrity across every transaction and user interaction.

KYC & Customer Verification

All individual and institutional clients must undergo a rigorous onboarding process, including identity verification, source-of-funds checks, and risk assessments. This ensures that only legitimate, compliant users access our services.

Transaction Monitoring

Vista employs real-time monitoring systems that track transaction patterns and flag unusual activity. These systems are backed by AI-driven tools and a compliance team that reviews high-risk alerts for manual intervention when necessary.

Risk-Based Approach

We apply a tiered, risk-based compliance model that adjusts due diligence and oversight based on the user’s profile, transaction volume, region, and business activity. This ensures operational flexibility without compromising security.

Third-Party Oversight

Vista partners only with vetted, regulated institutions and payment providers. Every partner must meet our internal due diligence requirements and uphold our security, privacy, and compliance standards.

Ongoing Training & Audit

Our staff receives continuous compliance training. We conduct periodic internal and external audits to ensure adherence to best practices and evolving legal requirements.

Commitment to Integrity

Vista Capital Trust is committed to protecting the financial ecosystem by fostering a culture of ethics, accountability, and proactive regulation. We maintain a zero-tolerance policy toward fraud, financial crime, or any breach of trust.