Anti-Money Laundering (AML) Policy

This policy describes controls used to detect, prevent, and report money laundering, terrorism financing, sanctions evasion, and fraud-related abuse.

Core controls

• Customer due diligence (CDD) and enhanced due diligence (EDD) where required.
• Transaction monitoring for unusual patterns, velocity spikes, and sanctions exposure.
• Risk scoring for accounts, trades, and payment-channel behavior.
• Escalation workflow for manual review and account-level restrictions.

Records and reporting

• KYC and transaction records are retained according to applicable legal requirements.
• Suspicious activity is reviewed and may be reported to relevant authorities where required.
• Users may be asked for additional documentation before withdrawals or large trades.

Contact

Compliance enquiries: [email protected]
General support: [email protected]