Anti-money-laundering policy

Last updated: 2026

Template only. A real AML programme must be written against the regulations that apply to you, with a named compliance officer and documented procedures. Obtain professional guidance before operating.

Commitment

We do not knowingly facilitate money laundering, terrorist financing or sanctions evasion, and we cooperate with lawful requests from competent authorities.

Identity verification

Verification may be requested at account opening, before withdrawal, or at any time risk indicators arise. Typical evidence includes government photo ID and recent proof of address.

Monitoring

Deposits are matched against on-chain records before crediting.
Unusual patterns — structuring, rapid in-and-out movement, third-party funding — are escalated for review.
Accounts may be frozen pending investigation.

Prohibited sources

Funds originating from criminal activity, sanctioned parties or jurisdictions subject to comprehensive sanctions are not accepted.

Record keeping

Account records, transaction history and verification evidence are retained for the period required by applicable law, including after account closure.