AML (Anti-Money Laundering) Policy
1. Introduction
We are committed to preventing the misuse of our services for money laundering and terrorist financing activities.
2. Anti-Money Laundering Obligations
We maintain procedures and controls to detect, prevent, and report suspicious activities according to applicable regulations.
3. Customer Verification (KYC)
Customers may be required to verify their identity and provide accurate personal information to ensure account security.
4. Transaction Monitoring
Deposits and withdrawals may be monitored to identify unusual or suspicious transactions.
5. Prevention of Illegal Activities
Using accounts for fraud, money laundering, or other prohibited activities is strictly forbidden.
6. Record Keeping
Verification and transaction records may be retained to comply with legal and regulatory requirements.
7. Cooperation with Authorities
We may cooperate with authorized authorities to prevent financial crime and maintain compliance.
8. Customer Responsibilities
Customers are responsible for providing correct information and using their accounts according to applicable rules.
9. Policy Updates
This AML policy may be updated to reflect changes in regulations and security practices.
10. Contact & Support
For AML-related questions, contact us at: