Anti-Money Laundering (AML) Policy
Last updated: May 17, 2026
1. Introduction
We are fully committed to adhering to all international standards and regulations aimed at preventing money laundering, terrorist financing, and other illegal activities.
2. Know Your Customer (KYC)
To comply with AML regulations, all clients must verify their identity. We require valid government-issued ID and Proof of Address before you can withdraw funds or exceed certain deposit limits. We may request additional documents at any time.
3. Source of Funds
We do not accept third-party payments. All deposits must originate from a bank account, credit card, or e-wallet that is registered in your own name. Any mismatch in names will result in the rejection of deposits and potential account suspension.
4. Suspicious Activities
Our compliance team monitors transactions for any unusual or suspicious activities. If we detect patterns that suggest money laundering or other illegal activities, we are obligated to report them to the relevant authorities without notifying you.
5. Withdrawals
In accordance with AML guidelines, withdrawals can only be processed back to the exact same method and account used for the original deposit, up to the amount deposited. Any profits must be withdrawn via a verified method in your name.
6. Right to Refuse
We reserve the right to refuse processing a transaction or to freeze your account at any stage if we have reasonable suspicion that the transaction is connected in any way to money laundering or any other criminal activity.