AML/KYC Policy
We strictly adhere to international Anti-Money Laundering (AML) standards and Know Your Customer (KYC) policies.
1. Identity Verification
Identity verification (KYC) is required to access the P2P Market.
2. Monitoring
We monitor suspicious transactions. The platform uses automated systems for risk analysis.
3. Blocking
If suspicious activity is detected, the account may be temporarily frozen pending investigation.
4. Cooperation
We cooperate with regulatory bodies to prevent terrorism financing and money laundering.