AML / KYC Policy

This AML / KYC Policy describes the platform's approach to anti-money-laundering and know-your-customer obligations: identity verification requirements, source-of-funds checks for larger transactions, sanctions screening, transaction monitoring, and the circumstances under which an account may be restricted or reported. Verification may be required before deposits, investments or withdrawals depending on your jurisdiction.

The operator should replace this placeholder with a full document prepared with qualified legal counsel for the platform's jurisdiction(s) of operation before going live.