AML & KYC
Policy
Ensuring a secure and compliant trading environment through robust identity verification and activity monitoring.
Client Verification Requirements
To comply with international financial regulations, Clients may be required to provide:
- Government-issued ID
- Proof of address
- Selfie verification
- Source of funds documentation
The Company reserves the right to conduct enhanced due diligence where necessary.
Suspicious Activity Monitoring
The Company monitors transactions to identify suspicious activity including:
- Unusual deposit patterns
- Third-party payments
- Fraud indicators
- Sanctions exposure
Accounts may be suspended pending review if suspicious activity is detected.