Anti-money laundering policy

To comply with international anti-money laundering and counter-terrorism financing regulations, the platform implements strict AML control measures to ensure the legality and transparency of transactions.
1. Identity Verification (KYC)
• Users must provide valid identification documents, such as ID cards, passports, or government-issued documents.
• Proof of residence, bank statements, and explanations of the source of funds may be required.
2. Transaction Monitoring
The platform will focus on monitoring the following behaviors:
• Large and frequent fund flows
• Rapid deposits and withdrawals
• Multiple fund transactions of unknown origin
• Transaction patterns exhibiting signs of regulatory evasion
For suspicious activities, the platform has the right to conduct additional investigations, freeze accounts, or report to relevant authorities.
3. Information Retention
The platform will retain user information, transaction records, and risk assessment results for at least five years, as required by regulations.
4. Prohibited Activities
• Opening an account using a false identity
• Trading on behalf of others
• Circumventing KYC or AML requirements in any way
Users agree to abide by the above policy; otherwise, the platform reserves the right to take restrictive measures.