AML / KYC Policy

We maintain a risk-based AML programme designed to detect and prevent use of the platform for money laundering, terrorist financing or sanctions evasion.

Before granting full access, we verify each user's identity by collecting personal data and government-issued identity documents.

We may request additional documents such as proof of address or source of funds depending on the risk level.

We apply customer due diligence proportionate to assessed risk, including enhanced due diligence for higher-risk clients and politically exposed persons.

We screen users against applicable sanctions and watchlists.

We monitor activity to detect unusual or suspicious patterns and keep customer information up to date throughout the relationship.

We report suspicious activity to competent authorities when required and retain records for the period mandated by applicable law.

We may refuse, suspend or close any account, and refuse or cancel any transaction, when we reasonably suspect a breach of this policy or applicable law.