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Anti-Money Laundering (AML) Policy

Last updated: January 2026

{{BRAND}} is committed to the highest standards of Anti-Money Laundering (AML) compliance and requires management, employees, and partners to adhere to these standards to prevent the use of our services for money laundering or terrorist financing activities.

Purpose

This AML Policy is designed to prevent {{BRAND}} from being used, intentionally or unintentionally, by criminal elements for money laundering activities. The policy establishes guidelines for detecting and reporting suspicious activities.

Know Your Customer (KYC)

{{BRAND}} implements robust KYC procedures including:

• Identity verification for all users
• Collection and verification of identification documents
• Address verification
• Source of funds verification for high-value transactions
• Ongoing monitoring of customer transactions

Customer Due Diligence

We perform customer due diligence measures when:

• Establishing a business relationship
• Carrying out occasional transactions above prescribed thresholds
• There is suspicion of money laundering or terrorist financing
• There are doubts about previously obtained customer identification data

Transaction Monitoring

{{BRAND}} employs sophisticated transaction monitoring systems to detect unusual patterns of activity that may indicate money laundering, including:

• Unusual transaction amounts or frequencies
• Transactions inconsistent with customer profile
• Complex or unusual transaction patterns
• Transactions involving high-risk jurisdictions

Suspicious Activity Reporting

When suspicious activity is detected, {{BRAND}} will file appropriate reports with relevant authorities in accordance with applicable laws and regulations.

Record Keeping

{{BRAND}} maintains records of:

• Customer identification documents
• Transaction records
• Suspicious activity reports
• AML training records

Records are retained for the period required by applicable laws, typically a minimum of 5 years.

Staff Training

All {{BRAND}} employees receive regular training on AML policies, procedures, and their obligations under applicable laws.

Compliance Officer

{{BRAND}} has designated an AML Compliance Officer responsible for overseeing the implementation of this policy and ensuring compliance with all applicable AML laws and regulations.

Contact

If you have any questions about our AML Policy, please contact our compliance team through official support channels.