1.Customer Due Diligence
We verify the identity of our users before enabling key features. This may include collecting government-issued identification, proof of address, and other information necessary to confirm identity and assess risk.
2.Ongoing Monitoring
We monitor account activity for unusual or suspicious patterns using automated and manual controls. Every movement of funds is recorded in an immutable double-entry ledger.
3.Sanctions Screening
We screen users and transactions against applicable sanctions and watchlists and will decline or restrict activity where required by law.
4.Reporting
Where legally obligated, we report suspicious activity to the relevant authorities and cooperate with lawful investigations.
5.Record Keeping
We retain identity and transaction records for the periods required by applicable regulations.
6.Contact
For compliance matters, contact [email protected].