AML Policy (Anti-Money Laundering)

1. Policy Statement

The platform is committed to preventing money laundering, terrorist financing, and financial fraud, in compliance with applicable laws and international standards.

2. Customer Due Diligence

All users are required to complete identity verification (KYC) before accessing financial services. This includes valid identification and supporting documents.

3. Monitoring & Reporting

Transactions may be monitored to detect suspicious activities. Any unusual or illegal behavior may be reported to competent authorities.

4. Prohibited Activities

The platform strictly prohibits:

• Use of illicit funds

• Identity falsification

• Attempted circumvention of verification procedures.

5. Record Keeping

User information and transaction records are securely stored and retained for regulatory compliance purposes.

6. Account Suspension

Accounts suspected of involvement in money laundering or related activities may be frozen or permanently closed without prior notice.