Legal information
AML Policy
We are committed to complying with all applicable anti-money laundering (“AML”) laws and regulations. Our AML policy is designed to prevent our Service from being used for money laundering or terrorist financing.
- Customer Due Diligence: We will perform customer due diligence (“CDD”) on all customers before providing them with access to the Service. This may include verifying the customer’s identity and obtaining information about the customer’s source of funds.
- Ongoing Monitoring: We will monitor customer transactions on an ongoing basis to identify any suspicious activity. This may include monitoring for transactions that are inconsistent with a customer’s known business or personal activities, transactions that involve high-risk countries or individuals, or transactions that involve large amounts of money.
- Reporting: If we identify any suspicious activity, we will report it to the appropriate authorities as required by law.
- Employee Training: We will provide regular training to our employees on AML laws and regulations, as well as our AML policy and procedures.
- Record Keeping: We will maintain records of all customer transactions and CDD information in accordance with applicable laws and regulations.
- Risk Assessment: We will periodically assess the risks associated with our Service and update our AML policy and procedures as necessary.
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