Anti-Money Laundering (AML) Policy

We monitor activity and report suspicious behavior in line with AML principles.

Suspicious transaction monitoring

We monitor for unusual patterns including rapid withdrawals, structuring (breaking transactions to avoid thresholds), and mismatches between user behavior and stated use. Monitoring is performed server-side; no financial logic or thresholds are exposed in the frontend.

Risk score thresholds

Risk scoring is applied to accounts and transactions. Accounts exceeding defined thresholds may be flagged for review, delayed, or suspended. Admin has access to an AML review panel and fraud logs. Suspicious Activity Reports (SAR) are logged and may be filed with relevant authorities as required by law.

Withdrawal and velocity

Rapid or high-value withdrawal patterns are analyzed. Withdrawals require admin approval; all transactions are logged and auditable. No API keys or exchange logic are exposed client-side; Binance/OKX integration is server-side with secure key storage.

Cooperation

We cooperate with law enforcement and regulators where required. Audit trails and logs are retained in accordance with our data retention and legal compliance framework.