AML / KYC Policy

Identity Verification Framework

Client onboarding requires identity, residency, and risk profile checks before live trading permissions are granted.

Enhanced due diligence can be triggered by onboarding region, source-of-funds complexity, or transaction behavior.

Ongoing Monitoring

Account activity is continuously monitored for anomalies, sanctions risk, and transactional red flags.

[DEMO PLACEHOLDER - LEGAL REVIEW REQUIRED]

• - Periodic profile refresh for higher-risk accounts.
• - Escalation workflow for suspicious activity review.
• - Temporary withdrawal restrictions during active investigations.

Client Responsibilities

Clients must provide accurate documents and respond promptly to compliance requests.

Failure to provide requested evidence may lead to account restrictions.