📜KYC/AML Policies

KYC (Know Your Customer) Procedures: Identity verification is required during registration, including submission of identification documents and proof of address. This ensures secure account creation and transaction approval.

AML (Anti-Money Laundering) Policy: Transactions will be monitored to prevent money laundering and terrorist financing. Suspicious activities will be reported, and employees will receive AML training.

Real-Time Transaction Monitoring: Transactions are monitored in real-time to detect unusual patterns. Suspicious transactions are reported, and accounts may be frozen or additional information requested as needed.

Regular Policy Review and Updates: KYC and AML policies will be reviewed and updated regularly to stay aligned with regulatory changes and industry standards.