Cancellation and rescheduling
The supplied FORT CIT AML/Delivery Policy states that cancellation, rescheduling or delivery-address changes for a formed and paid CIT delivery are subject to AML/Compliance review.
Enhanced due diligence
The documented review may include Source of Funds / Source of Wealth, sanctions screening, PEP/SDN checks and digital-asset risk review. The supplied policy states that reviews may take from 15 minutes to 30 calendar days where deeper analysis is required.
Rescheduling costs
- Previously paid logistics and armored-transport booking costs may be cancelled when a delivery is rescheduled, according to the supplied notice.
- A new delivery may require 100% payment again according to the applicable route tariff.
- The supplied rescheduling notice specifies an additional 5% compliance fee on the collected capital for the stated administrative, custody and EDD support.
Compliance contacts
compliance@fortcit.com
support@fortcit.com
The policy wording on this page is a website presentation of the supplied FORT CIT policy documents and may be supplemented by the applicable service agreement and jurisdiction-specific requirements.