AML/KYC
AML and KYC Policy
This page gives a high-level compliance direction for account checks, payment routes, records, and instant settlements.
Risk-based checks
- KYC requirements will be risk-based and may apply before withdrawals, high-risk activity, disputes, or compliance-triggered reviews.
- Exact thresholds may vary by account risk, payment route, and applicable compliance rules.
- The platform may pause transactions that appear suspicious or inconsistent with approved rules.
Provider alignment
- Payment-provider instructions apply where relevant to deposits, withdrawals, checks, or settlement.
- KYC and screening rules can vary by account activity, payment route, and compliance requirement.
- Additional verification may be requested when required for safety, disputes, withdrawals, or legal compliance.
Records and safety
- Transaction, wallet, and security records are maintained to support instant settlements, refunds, and compliance checks.
- Instant withdrawals backed by secure compliance records.
- Retention, escalation, and reporting follow the applicable official policy and legal requirements.