Anti-Money Laundering (AML) & KYC Policy

Introduction

We take financial compliance seriously. This AML & KYC Policy outlines steps to prevent fraud, money laundering, and misuse of our services.

User Verification (KYC)

• Name, contact, and identity proof may be requested.

• Verification ensures accounts are genuine and 18+ only.

AML Controls

• Monitoring unusual deposits/withdrawals.

• Reporting suspicious transactions.

• Blocking flagged accounts.

User Responsibility

• Provide accurate details.

• Avoid using false or third-party information.

👉 For general data safety, see our Data Protection Policy.