We Participated in PAY360 2025 –
London’s Premier Payments Event

📍Location: ExCel, London
🗓Date: 25th – 26th March 2025

Clarity Global Inc. proudly participated in PAY360 2025, hosted by The Payments Association (https://thepaymentsassociation.org/), one of the most influential gatherings for the global payments industry.

This year's event brought together visionary leaders, cutting-edge technologies, and key decision-makers, offering valuable insights into:

• The future of payments
• Regulatory developments
• AI-driven transformation in financial services
• Digital wallet innovation
• Cross-border payments and compliance trends

The energy at PAY360 was inspiring, and the networking opportunities were invaluable. We were honored to contribute to the conversation shaping the future of fintech.

Trepiddies AML Audit – Successfully Completed
Successful Completion of AML Audit We are pleased to announce the successful completion of our AntiMoney Laundering (AML) audit conducted by. The audit concluded with minimal recommendations, validating the effectiveness of our policies, procedures, and internal controls; following a thorough thematic review of the Company's procedures relating to AML/Sanctions Screening, our assessment concludes a LOW impact risk. AML/CTPF Internal Controls Audit by Treppides LLP Treppides LLP conducted an independent audit of Clarity Global Inc.'s AML/CFT Internal Control System for the period 1 January – 31 December 2024, the following key areas and documents were reviewed, with observations provided for continuous improvement: AML Policy and Framework: 

1.1 AML and Sanctions Policy
1.2 Client Identification and Economic Profile Construction
1.3 Simplified Due Diligence (SDD) Procedures
1.4 Customer Risk Screening System 
1.5 Account Closing Procedures 
1.6 Ongoing Monitoring of Client Transactions and Activities 
1.7 AML/CFT Training Program 
1.8 Risk Assessment of Money Laundering and Terrorist Financing (ML/TF)

Treppides LLP has assessed the Company's policies, procedures, and related documentation, including governance, customer due diligence, transaction monitoring, training, and other AML/CTPF-related internal controls outlined in this report. The objective was to evaluate compliance and alignment with best market practices and test the practical implementation of these policies and procedures. During the assessment, it was noted that Clarity Global Inc. gathers and analyzes a substantial amount of information for AML/CFT purposes. Clarity Global Inc. has developed a documented Enterprise-Wide Risk Assessment (EWRA) in line with its internal methodology and possesses the necessary tools to perform regular risk assessments. It maintains the required records by legal and regulatory requirements, ensures the collection of all necessary client information, monitors client activities, and screens clients against Politically Exposed Persons (PEP) and sanctions lists as part of its broader AML/CFT internal control framework. We sincerely thank Treppides LLP for their thorough and transparent audit process.

Following the latest audit, we conducted targeted training sessions to address the auditors' recommendations and ensure their effective integration across our team and implementation processes.

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