AML & KYC Policy
Last updated: 2026-02-11 (template copy — pending legal review)
To help prevent fraud and comply with applicable laws, we may require identity verification (KYC) and conduct anti-money laundering (AML) checks for certain users or withdrawals.
Verification
We may request information such as name, date of birth, address, government-issued ID, and/or proof of address.
Monitoring and reviews
We may review activity for indicators of fraud or prohibited conduct and may delay or deny withdrawals when required.
Contact
If you have questions about verification, contact support via the Live Support page.