KYC & AML

Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures are integral to the platform's compliance framework. These processes ensure that every user on the platform has been verified and that the platform is not used for illicit activities.

Identity Verification Standards

• Government-issued ID verification — All users must provide a valid, government-issued identification document to verify their identity.
• Address verification — Proof of residence may be required depending on the investor's jurisdiction and the products they wish to access.
• Ongoing monitoring — The platform maintains ongoing compliance monitoring to detect and respond to any suspicious activity.

Investor Classification

Based on the verification process, investors are classified by their jurisdiction and investor type. This classification determines which products they can access and the applicable regulatory requirements for their transactions.

The classification system ensures that:

• Products are only offered to eligible investors
• Regulatory requirements specific to each jurisdiction are automatically applied
• The investor experience remains seamless while compliance is maintained behind the scenes