AML / KYC policy

The platform operates an auditable financial ledger. Every deposit, profit accrual, adjustment and withdrawal creates immutable records with a full audit trail. Suspicious activity is flagged for review by the compliance function.

The identity requirements applied to each investor depend on their jurisdiction and risk profile. The company may request identity documents (passport, national ID or driving licence), proof of address, or source-of-funds information before enabling or releasing a withdrawal. Verification requirements and timelines are communicated when applicable.

Deposits are verified on-chain before ledger credit. Withdrawals are reviewed against compliance rules, may require additional verification, and are processed only to destinations the investor has saved to their profile.

The platform may not be used by sanctioned individuals or entities, by persons in prohibited jurisdictions, or on behalf of third parties. The company screens accounts against sanctions lists and reserves the right to refuse or suspend any account where these rules cannot be satisfied.

Where the law requires, suspicious activity is reported to the competent authorities. Investors will not be notified when such a report is made, as required by law.