1. Purpose
By accessing this website, joining the waitlist, or claiming a reward, you agree to our Anti-Money-Laundering Policy. If you do not agree, you must not use our site.
2. Identity Verification (KYC)
We may require you to verify your identity before deposits, withdrawals, or continued use of the platform. Requested documents may include government-issued ID and proof of address.
3. Transaction Monitoring
All transactions are monitored for suspicious activity. Patterns consistent with money laundering, terrorism financing, or fraud will be reported to the relevant authorities.
4. Suspicious Activity & Account Freezes
We reserve the right to delay, freeze, or refuse any transaction and to suspend any account pending an internal review or a lawful request from a competent authority.
5. Record Keeping
Identity documents and transaction records are retained for the period required by applicable anti-money-laundering legislation.
6. Cooperation with Authorities
We fully cooperate with law enforcement and financial regulators, and we will disclose account information where legally required to do so.