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1. Customer Identification
Customers must provide accurate personal/corporate information and valid identification (KYC). Additional documents may be requested when necessary.
2. Data Accuracy & Updates
Customers must keep their information up to date and promptly notify us of any changes.
3. No Anonymous Use
Use of fake identities, nominees, shell entities, or anonymous accounts is strictly prohibited.
4. Sanctioned Jurisdictions
We do not onboard or service customers listed on applicable sanctions lists or residents/entities from jurisdictions subject to OFAC, UN, or EU sanctions (a reference/link to the list may be provided).
5. Prohibited Business Activities
Our services may not be used for, including but not limited to: arms and military equipment trade;illegal financial pyramids / Ponzi schemes; unlicensed or anonymous exchange services;
activities involving child exploitation;laundering proceeds of crime; terrorism or extremist financing.
6. Source of Funds
Customers confirm that all funds originate from lawful sources and agree to provide supporting documents upon request.
7. Right to Refuse or Restrict Service
We reserve the right to request additional information, restrict transactions, or refuse/terminate service where AML/CTF requirements or our compliance standards are not met.