AML / KYC policy
We counter money laundering and terrorist financing.
- All deposits and withdrawals go through the blockchain and are kept in the transaction history.
- Large or unusual withdrawals are reviewed manually; we may request identity (KYC) and source-of-funds verification.
- Withdrawals are only allowed to wallets owned by the account holder.
- We may freeze funds during a review and report suspicious activity to the authorities.



















Balance



