This AML & KYC Policy is designed to prevent money laundering, terrorist financing, fraud, and other illicit activities on the Platform.
2.1. All Users must complete identity verification before accessing full Platform services.
2.2. Required documents may include:
Government-issued photo identification
Proof of address (where applicable)
Live selfie or biometric verification
2.3. The Company reserves the right to request additional documentation at any time.
3.1. Users are subject to risk-based due diligence measures.
3.2. Enhanced due diligence may be applied to:
High-value transactions
High-risk jurisdictions
Suspicious account behavior
4.1. The Platform monitors transactions and account activity on an ongoing basis.
4.2. Unusual or suspicious activities may trigger:
Account review
Transaction delays
Temporary account restrictions
5.1. The Company reserves the right to report suspicious activity to relevant authorities where legally required.
5.2. Users acknowledge that such reports may be made without prior notice.
6.1. Failure to complete KYC verification may result in:
Limited account functionality
Suspension of withdrawals
Account termination
6.2. Accounts associated with suspected illicit activity may have funds frozen pending investigation.
7.1. KYC and transaction records are maintained in accordance with applicable legal and regulatory requirements.
7.2. Records may be retained even after account closure where legally required.
Users agree to:
Provide accurate and truthful information
Update personal information when changes occur
Use the Platform only for lawful purposes
The Company reserves the right to amend this AML & KYC Policy at any time to comply with regulatory developments.
By using the Platform, Users acknowledge and consent to AML & KYC procedures and ongoing monitoring.