Compliance (KYC/AML)
Last Updated: February 2026
1. Anti-Money Laundering (AML) Policy
Our platform strictly follows international AML regulations. We monitor transactions for suspicious activity and report to relevant authorities when necessary.
2. Know Your Customer (KYC)
To prevent fraud and ensure platform security, we may require users to verify their identity by providing government-issued ID and proof of address for high-value transactions.
3. Prohibited Activities
Users are prohibited from using our platform for illegal activities, including but not limited to money laundering, funding terrorism, or purchasing goods with stolen funds.
4. Sanctions Policy
We do not conduct business with individuals or entities on international sanctions lists (e.g., OFAC, EU Sanctions List).