Anti-Money Laundering Policy

What is money laundering?

Money laundering is the process of disguising the origin of funds obtained through illegal activity so that they appear to come from a legitimate source. We are required by law to prevent our platform from being used for this purpose, and we take that responsibility seriously regardless of the size or frequency of an account's activity.

Our compliance program is built around know-your-customer (KYC) verification - confirming who our clients are and where their funds come from - before an account can deposit, trade freely, or withdraw. This protects both the integrity of the platform and the clients who use it.

Documents we require

To open a verified account and remain in good standing, every client is asked to submit the following:

• Proof of identity - a clear, colour copy of a valid government-issued photo ID, such as a passport, driver's licence, or national ID card. Both sides must be visible if the document has two sides.
• Proof of address - an official document issued within the last three months that clearly shows your full name and residential address, such as a utility bill or a bank statement.

What we check on each document

• Your full legal name, matching the name on your account
• Your current residential address
• The document's issue date, which must fall within the last three months for proof of address
• The name and logo or stamp of the issuing authority

Verifying a payment card

If you deposit by card, we may ask for a photo of the front and back. For your security, only the first six and last four digits of the card number should be visible on the front, and the CVV code on the back should be covered before you take the photo.

Ongoing monitoring

Verification is not a one-time step. We monitor account activity on an ongoing basis and may request updated documentation or additional information at any time, particularly where activity is unusual for the account or inconsistent with the information originally provided.