We maintain strict internal standards to prevent money laundering and terrorism financing across all operations. Any funds suspected of being connected to unlawful activity or terrorism financing are reported to the relevant authorities immediately, and such funds may be frozen in accordance with applicable AML regulations.
Money laundering refers to the process of hiding or disguising the origin, location, movement, or ownership of assets obtained through illegal means. It also covers the transfer, acquisition, or use of such assets with the intent to conceal their source, as well as conducting financial transactions with proceeds of criminal activities carried out in another jurisdiction. International laws and regulatory frameworks are designed to block criminally acquired funds from entering the legitimate economy, and fully aligns with these efforts.
By creating an account on our platform, you agree to comply with all applicable anti-money laundering and counter-terrorism financing laws, including our AML Policy. You confirm that any funds deposited into your account, now or in the future, are not derived from illegal activities or connected to prohibited acts under national or international law. You also agree to provide any requested information promptly to help us meet legal and regulatory requirements related to the prevention of money laundering.
To fulfill these obligations, collects and securely stores user identification documents such as passports and monitors all account changes. We track accounts and transactions for signs of suspicious activity based on defined risk indicators. If an account is suspected of involvement in money laundering or other criminal conduct, we reserve the right to suspend it without prior notice, as permitted by law.
Identity verification is an ongoing process carried out in accordance with the assessed risk level of each user. Basic personal information is required at the time of registration, and all data, identification methods, and verification results are recorded and stored. User details — including full name, date of birth, residential address, and declared sources of funds — are cross-checked against terrorism suspect lists maintained by authorized international bodies.
To confirm the authenticity of your data, we may request a passport, national ID card, or equivalent government-issued document containing your name, date of birth, and photograph. Proof of address may also be required in the form of a utility bill issued within the last 3 months or a similar official document. In certain cases, additional documents or notarized copies may be requested to complete the verification process.
