AML & KYC (LCB-FT)
We verify the identity of every client and beneficial owner, screen against sanctions and PEP lists, and monitor transactions in line with anti-money-laundering and counter-terrorism-financing regulations.
Compliance & security
Banking-grade compliance, by design
PAC Énergie operates to the standards expected of the financial sector. Here is how we protect our clients, their data and their funds.
Data protection (RGPD / GDPR)
Personal data is processed lawfully, transparently and securely, with explicit consent and data-subject rights fully supported.
Security & encryption
All data is encrypted in transit (TLS 1.3) and at rest (AES-256). Access is controlled, logged and regularly audited.
Audit & resilience
We maintain documented processes, business-continuity planning and periodic independent reviews aligned with DORA principles.
Regulatory awareness
We monitor evolving EU regulation — including DORA, MiCA and the AML directives — to remain aligned with best practice.
Frameworks we align with
- AML 4/5/6 Directive
- RGPD / GDPR
- ISO 27001 (aligned)
- DORA (aligned)
- EU Taxonomy
- CSRD / ESG reporting
A note on financial services
PAC Énergie provides energy project financing and financial advisory. Regulated banking services, where applicable, are delivered through licensed partners. Contact us for details.