AML (Anti-Money Laundering) compliance is a set of rules and procedures aimed to prevent the financial systems use for illegal activities such as money laundering, terrorism financing, or fraud. It involves monitoring transactions and checking wallet addresses or funds to detect any links to suspicious or high-risk sources.
AML measures ensure that our users receive only clean, legitimate funds and are protected from accidental involvement in illegal transactions. They also help our platform comply with international regulatory requirements, maintain its license to operate, and build a safe environment where all users can trade and store crypto with peace of mind, avoiding the risk of having their assets frozen or blocked.