Our position

We do not want criminal money on this platform. We would rather turn away a deposit than carry it.

Identity verification

You must verify your identity before your first withdrawal, and earlier if a risk trigger fires. Unverified accounts can trade but cannot withdraw.

Source 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.

Monitoring 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.

Sanctions

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.

Last updated14 October 2026

Version1.0

Applies toAll users and visitors