Compliance
AML and Risk Policy
Our anti-money laundering and risk controls help protect users and the platform from fraud, abuse, sanctions risks, and unlawful financial activity.
Risk controls and monitoring
Transaction thresholds, identity checks, behavioral analysis, and anomaly monitoring scale with transaction value, account history, and risk signals.
KYC and verification
We may request personal, business, or source-of-funds information where required by law or platform risk controls before allowing higher-value transactions or withdrawals.
Sanctions and prohibited activity
Accounts and transactions are screened against applicable sanctions and risk indicators. Use of the service for unlawful or prohibited activity is not allowed.
Enforcement and reporting
High-risk activity may trigger temporary restrictions, additional verification, investigation, or reporting to competent authorities where legally required.
Recordkeeping
Compliance records may be retained for legal and regulatory periods, including verification data, transaction histories, and review outcomes.