1. Programme
We operate an anti-money-laundering programme aligned with FATF recommendations, including customer due diligence, transaction monitoring and suspicious-activity reporting.
2. Verification
Users may be required to verify identity, address, and source of funds before certain transactions.
3. Sanctions
We screen users against major sanctions lists (OFAC, EU, UN, UK). Sanctioned persons and entities are prohibited.
4. Reporting
We may freeze funds, suspend accounts and report to authorities on reasonable suspicion of illicit activity, without prior notice.