Last updated: 2026
This Anti-Money Laundering (AML) Policy establishes guidelines to prevent, detect, and report money laundering, terrorist financing, and other financial crimes within the platform.
This policy applies to all users, employees, and operations associated with the platform, including onboarding, transactions, and account management.
All users must undergo identity verification before accessing services. Enhanced Due Diligence (EDD) may be applied to high-risk users, including politically exposed persons (PEPs) and users from high-risk jurisdictions.
All transactions are monitored for suspicious activity using automated systems and manual reviews. Unusual patterns, large transfers, or inconsistent behavior will trigger alerts.
Suspicious activities will be reported to relevant regulatory authorities in accordance with applicable laws and regulations. Records of such reports will be maintained securely.
User identification data and transaction records will be retained for a minimum period as required by law to support investigations and compliance audits.
The platform will conduct ongoing risk assessments to identify and mitigate potential AML risks across products, services, and user segments.
All relevant personnel must adhere to this policy and undergo periodic AML training to ensure awareness and compliance with evolving regulations.
Users and transactions are screened against global sanctions lists to prevent prohibited activities.
This AML Policy will be reviewed and updated regularly to reflect regulatory changes and emerging risks.