6.3 KYC/AML Policies
Last updated
Last updated
Know Your Customer (KYC) and Anti-Money Laundering (AML) policies are integral components of our commitment to responsible and compliant operations:
All users are required to undergo KYC verification, providing a valid identification document. This process ensures that we have a clear understanding of our user base and helps prevent unauthorized or fraudulent activities.
Our robust AML monitoring system actively tracks and analyzes transactions for patterns indicative of money laundering or other illicit activities. Any suspicious transactions are promptly investigated and reported in accordance with regulatory guidelines.
We prioritize the security and privacy of user data. Personal information collected during the KYC process is encrypted and stored securely, with access limited to authorized personnel only.