AML / KYC Policy

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

Before granting full access, we verify the identity of each user by collecting personal details and government-issued identity documents.

We may request additional documentation, such as proof of address or source of funds, on a risk-sensitive basis.

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

We screen users against applicable sanctions and watchlists.

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

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

We may refuse, suspend or terminate any account, and decline or reverse any transaction, where we reasonably suspect a breach of this policy or applicable law.