AML / KYC Policy

Identity verification

The platform has a KYC architecture that supports identity verification through third-party providers. Verification may be required before certain features are available.

Anti-money laundering

We are committed to detecting and preventing money laundering and other illicit activity, including transaction monitoring and record-keeping.

Data minimization

We collect only the identity information necessary for compliance and store it securely. Unnecessary sensitive documents are not retained.

Placeholder notice

This policy is a placeholder. Actual compliance obligations depend on your jurisdiction and must be configured before publication.