AML & KYC Policy

1. Purpose

This policy describes the platform's approach to customer identification and the prevention of illegal activity.

The platform does not claim any specific licensing or regulatory status unless it is communicated to users through official channels.

2. Customer identification

When creating an account, users provide identifying information, such as a valid email address, and may be required to confirm control of that address.

3. Verification

The platform may request additional information or documents to verify a user's identity before or during the use of the platform.

4. Enhanced checks

Where required by risk assessment or applicable requirements, the platform may apply enhanced checks and request additional information.

5. Suspicious activity

The platform may review activity that appears unusual, fraudulent or indicative of misuse, and may restrict accounts or operations as described in the Terms of Use.

6. Sanctions and restricted activity

The platform may restrict access for users or regions subject to sanctions or other legal restrictions.

7. Monitoring

The platform may apply automated and manual monitoring of activity to identify patterns consistent with abuse or illegal activity.

8. Account restrictions

Pending the outcome of a review, access to an account or to certain services may be temporarily limited.

9. Information retention

Identification and verification information is retained for as long as necessary for the purposes of this policy or as required by applicable law.

10. Keeping information up to date

Users are responsible for keeping the information provided to the platform accurate and current.