Anti-Money Laundering (AML) Policy
Coin-realms is committed to preventing money laundering activities on its platform and complying with relevant anti-money laundering (AML) laws and regulations. Money laundering is the process of concealing the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses.
Our AML policy includes the following measures:
Customer Identification
We require all customers to verify their identity before using our platform. This includes providing valid identification documents such as a passport, driver's license, or national ID card.
Transaction Monitoring
We monitor all transactions on our platform for suspicious activity. This includes large transactions, unusual patterns, or transactions that are inconsistent with a customer's normal behavior.
Reporting
We report any suspicious activity to the relevant authorities as required by law. This includes reporting transactions that are suspected to be involved in money laundering or other illegal activities.
Staff Training
We provide regular training to our staff to ensure they are aware of the risks of money laundering and how to identify suspicious activity.
Record Keeping
We maintain records of all transactions and customer identification documents as required by law.
By using Coin-realms, you agree to comply with our AML policy and provide any information or documentation requested to verify your identity. We reserve the right to refuse or suspend service to anyone who does not comply with our AML policy.
If you have any questions about our AML policy or suspect any suspicious activity, please contact us at support@coin-realms.com.