AML Policy

Our liquidity partner operates AML/CFT controls in line with FATF Travel Rule guidance. Transactions flagged as high risk may be held, returned to the refund address, or escalated for source-of-funds review.

Prohibited Sources

• Funds derived from sanctioned addresses (OFAC, EU, UK).
• Funds from known darknet markets, mixers under sanction, or ransomware wallets.
• Funds connected to ongoing criminal investigations.