AleaHub

KYC & AML Policy

1. Regulatory Framework

The platform follows MAS Notice 626 (Singapore) and Curaçao GCB AML Guidelines. Purpose — to prevent money laundering, terrorist financing, and human trafficking.

2. Threshold events

  • Cumulative withdrawals ≥ 1,000 USDT
  • Single deposit > 5,000 USDT
  • Mismatch between IP address and selected country
  • Suspicion of transaction structuring

3. Documents

  1. Passport / National ID (color scan, MRZ zone)
  2. Selfie + ID
  3. Proof of address (< 90 days): utility bill / bank statement
  4. Source of funds (for withdrawals > 10,000 USDT): payslip, tax return

4. Procedure

KYC provider — SumSub. Auto-check 3–5 minutes; manual review up to 24 h. If rejected, the user receives a correction checklist.

5. Storage & Encryption

All KYC files are encrypted with AES-256; access limited to DPO and AML Officer.