Objective

  • — To prevent the platform from being used for illegal financial activities, including money laundering and terrorist financing.

AML Measures

  • — Transaction Monitoring: All transactions are monitored using automated systems to identify suspicious patterns or anomalies.
  • — Risk Assessment: Users are categorized into risk levels based on their profile and transaction behavior.
  • — Reporting: Suspicious transactions are reported to the relevant financial authorities as required by law.

Prohibited Activities

  • — Use of the platform for illicit activities such as drug trafficking, terrorism, or organized crime.
  • — Transferring or receiving funds from sanctioned individuals or entities.

Training and Updates

  • — The platform’s staff is trained on AML practices to identify and handle suspicious activities effectively.
  • — Policies are reviewed regularly to align with the latest legal and regulatory updates.