We are committed to the highest standards of anti-money laundering (AML) and counter-terrorist-financing (CTF) compliance, and we expect all users to help us maintain them.
1. Purpose
This policy sets out the measures we take to detect, prevent and report activity that may be connected to money laundering, terrorist financing or other financial crime.
2. Know Your Customer (KYC)
Before you can withdraw funds, we verify your identity. This may include a government-issued ID, proof of address and a selfie check. We may request additional information at any time.
3. Transaction monitoring
We monitor deposits, withdrawals and trading activity for unusual patterns. On-chain deposits are validated against the originating transaction. Suspicious activity may be paused pending review.
4. Reporting
Where required by law, we report suspicious activity to the relevant authorities and cooperate fully with lawful investigations.
5. Prohibited activity
- Using the platform to launder proceeds of crime.
- Providing false identity or verification documents.
- Acting on behalf of a sanctioned person or entity.
6. Your responsibilities
You must use your own verified account, keep your details accurate, and only deposit funds that are lawfully yours. Breaching this policy may result in account suspension.
This page is provided for transparency and does not constitute legal advice.