1. Purpose

We are committed to preventing money laundering, terrorist financing, and other forms of financial crime. This policy outlines our approach to compliance and due diligence.

2. Client Identification (KYC)

All clients must undergo Know Your Customer (KYC) verification. We require proof of identity and, where necessary, proof of address before providing services.

3. Monitoring Transactions

We actively monitor transactions for suspicious activity and may request additional documentation or clarification from clients when required.

4. Compliance Reporting

We comply fully with applicable AML regulations and cooperate with authorities. Suspicious activities will be reported to the relevant financial intelligence units as required by law.

5. Client's Responsibility

Clients must ensure that funds used on our platform are derived from legitimate sources. Use of our services for illegal purposes will result in account suspension and legal reporting.