AML & KYC is committed to preventing money laundering and terrorism financing, adhering to stringent AML policies. The platform conducts thorough identity checks and monitors transactions to uphold safety and regulatory compliance. is dedicated to implementing effective measures against money laundering and terrorism financing. Upholding a firm stance on prohibiting illegal activities, we adhere to all pertinent regulations. Our commitment necessitates reporting to official authorities if there is suspicion of funds being linked to money laundering or terrorism financing. Such suspicions will lead to the blocking of the implicated user’s funds and the execution of actions outlined by our AML policy.

Definition of Money Laundering

Money laundering involves:

To counteract the infusion of criminal capital into economies and combat crime, nations worldwide strive against money laundering and terrorism financing. We employ specific measures and programs to support both state and international efforts in these fights.

User Obligations Upon Account Registration

By registering an account with, users agree to:

Our Practices for Ensuring Compliance takes several steps to adhere to anti-money laundering regulations, including:

Identity Verification and Documentation

To prevent illicit activities, we require users to provide minimal data for identity verification, including:

Verification may involve documents such as passports or ID cards that contain the user’s name, date of birth, and photo, issued by national authorities.

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