What is AML

AML stands for Anti-Money Laundering.

Anti-Money Laundering (AML) includes policies, laws, and regulations to prevent criminals' financial crimes and illegal activity. Global and local regulators are established worldwide to prevent financial crimes and criminal activities. Companies must comply with these regulations, even though compliance can be complex.

Anti-money laundering (AML) in the cryptocurrency industry refers to the measures taken to prevent cryptocurrencies from being used to facilitate money laundering and other illicit activities.

To prevent money laundering through the use of cryptocurrencies, exchanges and other companies in the cryptocurrency industry may implement AML policies and procedures, such as verifying the identities of their customers and monitoring transactions for suspicious activity.

We are required by law to flag and report suspicious accounts to the authorities and we are fully committed to compliance. Our service is not available to politically exposed persons.

NB: Fully Regulated Bank Transactions: All our bank transactions adhere to strict regulatory standards, ensuring the utmost security and compliance.