Anti-money laundering policy
Short version: we check who you are, we watch for the patterns that laundering looks like, and we report what the law requires us to report.
01Our position
We do not want criminal money on this platform. We would rather turn away a deposit than carry it.
02Identity verification
You must verify your identity before your first withdrawal, and earlier if a risk trigger fires. Unverified accounts can trade but cannot withdraw.
03Source of funds
We may ask where the money came from and ask to see evidence. A refusal to answer is itself a reason to decline a deposit or return it.
04Monitoring and reporting
We review deposit, withdrawal and trading patterns for signs of layering, structuring or mule activity, and we file reports with the competent authorities where required.
05Sanctions
We screen against applicable sanctions lists. If you appear on one, we will freeze the account and follow the law, and we may be unable to tell you why.