KYC (Know Your Customer): All customers must verify their identity by providing valid identification and proof of address before they are allowed to trade.

Monitoring: We monitor all transactions and trading activity for suspicious behavior. Any transaction deemed suspicious may be investigated further or reported to the appropriate authorities.

Prohibited Activities: Any attempt to use the platform for money laundering, terrorist financing, or other illegal activities will result in the immediate termination of the account and legal action may be pursued.