KYC/AML, fee & risk disclosures

This platform applies identity verification and transaction monitoring before and during money movement.

Identity verification

Verification is required before transfers or withdrawals. Unverified accounts can view the product but cannot move money.

Transactions are risk scored on amount and velocity. Elevated scores raise an internal alert and may delay settlement pending review.

Fees are shown before you confirm any transaction and are posted to the ledger as separate entries.

Payout timing depends on external institutions and may be delayed by compliance review, cut-off times or bank holidays.