Anti-Money-Laundering (AML) Policy

We apply customer due diligence proportionate to risk, including identity verification, sanctions and PEP screening, and enhanced due diligence for higher-risk cases.

Deposits and withdrawals are screened using blockchain analytics. Funds linked to sanctions, stolen assets, mixers, darknet markets or scams are blocked or quarantined per policy.

We may request source-of-funds or source-of-wealth information based on activity and risk thresholds.

Suspicious activity is investigated through case management and reported to authorities where required. Records are retained as legally mandated. An immutable audit log supports investigations.