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
- Passport / National ID (color scan, MRZ zone)
- Selfie + ID
- Proof of address (< 90 days): utility bill / bank statement
- 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.