AML & KYC Policy

1. Purpose of AML & KYC

We are committed to preventing money laundering, terrorist financing, fraud, and other financial crimes through strict AML and KYC controls.

2. Customer Identification

Users must provide accurate personal information and valid identification documents to verify identity before accessing certain services.

3. Verification Procedures

Verification may include government-issued identification, proof of address, biometric checks, and enhanced due diligence where required.

4. Ongoing Monitoring

Accounts are continuously monitored for suspicious activity, unusual transactions, or high-risk behavior.

5. Reporting Obligations

We may report suspicious activities to relevant regulatory or law enforcement authorities as required by law.

6. Record Keeping

Identity and transaction records are securely maintained in accordance with applicable legal retention requirements.

7. Account Restrictions

Failure to comply with AML/KYC requirements may result in account suspension, transaction limits, or termination.