AML and KYC policy

Why this exists

A financial platform must know who its client is and must not allow the service to be used for money laundering or funding illegal activity.

What counts as laundering

Any action that hides the real source of illegally obtained money or makes it look like lawful income.

It usually happens in three moves: the money enters circulation, is run through a chain of operations to blur the trail, and comes out as «clean» income. A trading platform is convenient for the second step, so that is what we watch.

Client obligations

The client confirms that deposited funds belong to them and were obtained lawfully, and undertakes not to use the platform for operations prohibited by the law of their country.

The client must keep account data current and report changes of name, identity document or payment details.

When we ask for documents

Before the first withdrawal, on a notable rise in turnover, when account data does not match payment details, and on reasonable suspicion.

A passport, driving licence or ID card works. The details on the document must match those in the Security section.

What is forbidden

Funding an account with someone else's payment instrument, withdrawing to third-party details, splitting operations to avoid checks, and running several accounts as one person.

What we do on a breach

We suspend operations, ask for explanations and documents, and on a confirmed breach refuse service and return funds to the source of the deposit.

Country restrictions

We do not serve residents of countries under international sanctions or countries where such activity is prohibited. Compliance with local law is the user's responsibility.

Authenticity of documents

The client is responsible for the authenticity of submitted documents. A forged or altered document is grounds to close the account with no right to register again.

Record keeping

Records of checks and financial operations are kept for at least the period the law requires, even after the account is closed. ⚠️ The document files themselves are not kept — only the outcome of the check.