ANTI-MONEY LAUNDERING POLICY

The purpose of this Policy is to ensure that the Company's services are not misused for the laundering of proceeds of crime or the financing of illicit activity. It applies to all Customers, transactions, deposits, and withdrawals processed through the Website, and to all personnel acting on behalf of the Company.

The Company applies a risk-based approach to customer due diligence. Depending on the assessed risk and transaction thresholds, the Customer may be required to verify their identity and the source of their funds before deposits, purchases, or withdrawals are permitted to proceed.

• -Verification of identity using government-issued identification documents.
• -Confirmation of the Customer's payment instruments and beneficial ownership where applicable.
• -Assessment of the source of funds and, where necessary, source of wealth.
• -Ongoing monitoring of the business relationship and transaction patterns.

The Company monitors transactions for indicators of unusual or suspicious activity, including structuring, rapid movement of funds, and inconsistencies between transaction behaviour and a Customer's stated profile. Where reasonable grounds for suspicion arise, the Company will file a report with the relevant competent authority and may suspend or restrict the affected account without prior notice, to the extent permitted by law.

The Company retains records of customer identification, due diligence, and transactions for the period required by applicable law. These records may be disclosed to competent authorities upon lawful request.

Failure to provide requested verification information, or attempts to circumvent these controls, may result in the refusal of a transaction, the suspension or termination of the account, and the forfeiture of the ability to withdraw funds pending review. The Company cooperates fully with law enforcement and regulatory bodies in the investigation of financial crime.

The Company reserves the right to amend this Policy at any time to reflect changes in law or regulatory guidance. The version published on this webpage, bearing the Last Updated Date, is the applicable version.