Updated as of April 09, 2026
This Anti-Money Laundering and Know Your Customer Policy (hereinafter – the “AML/KYC Policy” ) of Get Jet Limited, a company duly incorporated under the laws of Malta with company registration number , VAT number , and having its registered office at Suite 64B Regent House, Triq Bisazza, Sliema, SLM 1640, Malta (hereinafter referred to as “Company” ), trading under the brand name “GetJet Travel” , is designated to prevent and mitigate, so far as is possible within the remit of Maltese and EU law, any possible risks of the Company being involved in any kind of illegal activity.
The Company acts as an air charter broker and does not own, operate or control any aircraft. All flights are operated by licensed third-party air carriers holding valid Air Operator Certificates (AOC).
Both international and local regulations, as well as the Company`s agreements and policies, require that the Company implement effective internal procedures and mechanisms to prevent money laundering, terrorist financing, the use of the proceeds of a criminal activity in a transaction, drug and human trafficking, proliferation of weapons of mass destruction, corruption, bribery, and to consider international sanctions (and other restrictive measures, as may be applicable) and to take action in case of any form of suspicious activity from its clients.
The Company is classified as a “subject person” under Maltese and EU anti-money laundering regulations due to the nature of its services (arranging private jet charters, where the value of individual transactions and the underlying aircraft significantly exceeds the thresholds established for high-value goods).
The Company shall adopt a risk-based approach in identifying and assessing the money laundering / terrorist financing risks to which it may be exposed, and shall adapt its measures, policies, controls and procedures as may be required to ensure its resources are utilised where most needed.
The Company is to carry out sanction screening on the names of all customers, directors/administrators and/or beneficial owners, as may be applicable, against sanctions lists and other adverse media, via reputable commercial databases. The Company is to also adhere to and follow any new sanctions or other restrictive measures which may be imposed and keep abreast of any guidance, notices, decisions, recommendations or rulings that may be issued by the Sanctions Monitoring Board of Malta, in terms of the National Interest (Enabling Powers) Act (Act XX of 1993, as subsequently amended).
One of the international standards for preventing illegal activity is Customer Due Diligence (CDD) . According to CDD, the Company is to establish its own identification and verification procedures within the standards of anti-money laundering and “Know Your Customer” (KYC) frameworks and in terms of local and EU legislation.
The Company's identity verification procedure requires the Client to provide the Company with reliable, independent source documents, data and/or information (e.g., national ID, international passport). For such purposes, the Company reserves the right to collect the Clients identification information for the AML/KYC Policy purposes.
The Company will take steps to confirm the authenticity of documents and information provided by the Client. All legal methods for double-checking identification information will be used, and the Company reserves the right to request further information and/or documentation from any Client who has been determined to be risky or suspicious.
The Company reserves the right to verify the Clients identity on an ongoing basis, especially when the Clients activity seems to be suspicious (unusual for the particular Client). In addition, the Company reserves the right to request up-to-date documents from the Client, even though the Client passed identity verification in the past. The Company shall also be required to carry out ongoing monitoring and transaction monitoring in terms of its obligations established under Maltese and EU law.
Client identification information will be collected, stored, shared and protected strictly in accordance with the Company's Privacy Policy and related regulations (including the General Data Protection Regulation (GDPR)).
Once the Client`s identity has been verified, the Company will be able to absolve itself of potential legal liability in a situation where its Services are used to conduct illegal activity.
The Company enforces a strict anti-money laundering policy with zero tolerance towards money laundering and terrorist financing activities. The Company defines the term “money laundering” as “the process through which the illegal nature of criminal proceeds is concealed or disguised in order to give a legitimate appearance to these illegal proceeds.”
This AML/KYC Policy also refers and adheres to the definition of “money laundering” as defined in the Prevention of Money Laundering Act (Cap. 373 of the Laws of Malta) , as subsequently amended.
All Clients of Get Jet Limited undertake to comply with this AML/KYC Policy and with all applicable local and EU anti-money laundering, counter‑financing of terrorism (CFT) and sanctions laws and regulations. Failure to comply can result in severe consequences such as criminal penalties and heavy fines.
The Company shall ensure complete compliance with laws pertaining to anti‑money laundering through this AML/KYC Policy.
All Clients acknowledge, undertake and agree to the following terms regarding their use of the Company`s website (www.getjettravel.com) and mobile application GetJet Travel (collectively referred to as the “Service” and/or “Services” ):
The Client will comply (throughout his/her/its time as the Company`s client) with all relevant statutes, laws and regulations pertaining to money laundering, funding of terrorism and sanctions.
Get Jet Limited operates under certain obligations known as “know‑your‑client” (KYC) obligations which grant the Company the right to implement anti‑money laundering procedures to help detect and prevent any money laundering and/or terrorist financing activities regardless of the location of such activity.
The Client agrees to lend full cooperation to Get Jet Limited with respect to its anti‑money laundering efforts and to provide documentation as may from time‑to‑time be required in terms of the Company`s requests in order to fulfill its AML/CFT obligations. This includes, inter alia, the provision of documentation and/or information by the Client to the Company for the purpose of assisting it in the performance of its duties as dictated by applicable laws and regulations, regardless of jurisdiction.
Get Jet Limited reserves the right to delay or stop the provision of any Services contracted by the Client, and/or any subscriptions to any Service to the Client, if the Company has reason to believe that any transaction may result in the violation of any applicable law or is contrary to acceptable practices. Get Jet Limited may also delay or stop the provision of any Services, and/or any subscriptions to any Service to the Client, if it is known or suspected that the Client may have been, is, or may be engaged in money laundering and/or funding of terrorism activities.
Get Jet Limited may use the Client`s information for the investigation and/or prevention of fraudulent or otherwise illegal activities.
Get Jet Limited has the right to share the Client`s information with:
This right to share shall be exercised after the Company`s Money Laundering Reporting Officer (MLRO) / designated employee has considered an internal report made by an employee of Get Jet Limited, which was submitted together with all accompanying documentation in relation to such internal report.
Such right to share shall be exercised after considering such internal report and when the Company`s MLRO/designated employee knows / suspects / has reasonable grounds to suspect that:
Such Client information and the fact that the information has been, will be, or may be shared for the purpose of a possible or actual investigation (as per this Clause 3.3.6) shall not be disclosed by the Company to the Client.
Get Jet Limited adopts three stages of Client verification process to ensure stricter anti‑money laundering activity:
The Client acknowledges that he/she/it is to complete a KYC check before subscribing to the Service, which must be in form and substance satisfactory to Get Jet Limited. The KYC check is to be carried out prior to the provision of any Services by providing necessary information with regard to identification of the Client, beneficial owner, origin of wealth and, where applicable, origin of funds. The scope and type of information depend on the type of Client (individual or corporate).
A high‑resolution scanned copy or photo of pages of:
Given that the Company`s typical clients are High Net Worth Individuals (HNWI) and Ultra-High Net Worth Individuals (UHNWI) with investable assets starting from €1,000,000, and given the high‑value nature of the transactions (charter flights starting from €10,000 per seat and up to €70,000+ for whole aircraft), Get Jet Limited shall apply Enhanced Due Diligence (EDD) measures for all clients, including:
The Client shall undertake to collaborate with regard to the AML/KYC check and to provide any information and document deemed necessary by Get Jet Limited.
Get Jet Limited may reject any Client in its sole discretion without specifying a reason for the rejection, particularly if the Client fails to provide required KYC/EDD documentation or if the information provided raises suspicions.
Get Jet Limited shall keep all records obtained under this AML/KYC Policy (including identification documents, transaction records, and correspondence) for a period of at least five (5) years after the termination of the business relationship with the Client, or longer if required by Maltese law or applicable EU regulations.
Get Jet Limited has appointed a Money Laundering Reporting Officer (MLRO) who is responsible for:
MLRO contact:
Email: privacy@getjettravel.com
The Company shall provide regular AML/CFT training to all relevant employees (including management, sales, and finance teams) to ensure they are aware of their obligations under Maltese and EU law and this AML/KYC Policy.
Failure by Get Jet Limited or its employees to comply with this AML/KYC Policy may result in:
This AML/KYC Policy shall be governed by and construed in accordance with the laws of Malta. Any disputes arising out of or in connection with this Policy shall be subject to the exclusive jurisdiction of the courts of Malta.
For any questions or reports under this AML/KYC Policy, please contact:
Get Jet Limited (trading as GetJet Travel)
Registered address: Suite 64B Regent House,
Triq Bisazza, Sliema, SLM 1640,
Malta
Email: info@getjettravel.com
AML/KYC enquiries: privacy@getjettravel.com
Phone: +356 990 724 97
Get Jet Limited reserves the right to amend this AML/KYC Policy at any time. Clients will be notified of material changes via email or through a notice on the Company`s website. The current version is always available at www.dev.getjettravel.com.