AML / KYC / SoF policy

1. General provisions

This AML / KYC / SoF policy defines procedures to prevent money laundering, terrorism financing, and illegal activity.

2. Policy objectives

• Reduce illegal usage risks
• User identification
• Funds verification
• Legal compliance

3. Identity verification

The service may request identity documents.

Address verification may also be required.

4. Source of funds verification

The service may request proof of funds.

• Bank statements
• Wallet screenshots
• Proof of funds documents

5. Grounds for additional checks

• Large transactions
• Data mismatch
• Mixer usage
• Fraud indicators

6. Temporary suspension

Orders may be suspended during verification.

7. Service refusal

Service may refuse service if verification is not completed.

8. Data storage

Data may be stored as required by law.

9. Legal compliance

The service follows AML standards.

10. Final provisions

By using the service, you agree to verification procedures.