KYC & AML Compliance

At, we are committed to maintaining the highest standards of security and compliance. As part of our dedication to ensuring a safe and trustworthy environment for our users, we adhere strictly to Know Your Customer (KYC) and Know Your Business (KYB) regulations. Our efforts are designed not only to meet legal requirements but also to provide a secure and reliable platform for all users.

Our KYC and KYB Process

To uphold our commitment to security and compliance, we have integrated Veriff’s advanced verification solutions into our platform. Veriff is a globally recognized provider of KYC and KYB services, known for its robust approach to verifying identities through cutting-edge technology and real-time checks.


Individual User Verification

  • Identity Verification: Each funded user is required to verify their identity using Veriff’s secure online verification system, which confirms the authenticity of identification documents.
  • Facial Recognition: Veriff’s facial recognition technology ensures that the user submitting the documents matches the photograph on the identification provided.

Business User Verification

  • Business Authentication: We verify the legal status of all business entities on our platform using Veriff’s KYB services. This includes checking company registration details and the identities of key individuals associated with the business.
  • Ongoing Monitoring: To maintain compliance, our platform conducts regular reviews and updates on KYB information to ensure all business profiles remain accurate and up-to-date.

Anti-Money Laundering (AML) Efforts takes a proactive stance against money laundering. Our AML policies are integral to our operations and are rigorously enforced through:

    • Continuous Monitoring: Our system continuously monitors transactions for unusual patterns that might suggest money laundering activities.
    • Compliance Audits: Regular audits are conducted to ensure our processes meet all regulatory requirements and industry standards.
    • User Education: We educate our users on the importance of AML measures and encourage their cooperation in adhering to these standards.

View our AML Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Policy

Commitment to Compliance

We are dedicated to not only meeting but exceeding the regulatory requirements set forth by financial authorities worldwide. By implementing Veriff’s KYC and KYB solutions, ensures that all transactions on our platform are secure, verified, and compliant with international anti-money laundering regulations.

For further information on our KYC, KYB, and AML procedures or any other inquiries, please contact us.

Thank you for choosing, where trust and security are paramount.

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