AML & KYC Policy

TRADE818 is committed to preventing money laundering, terrorist financing and other financial crime. This policy summarises our compliance approach.

Users may be required to verify their identity with a government document and proof of residence before depositing, withdrawing or raising limits.

We monitor transactions for suspicious patterns and may request additional information about the source of funds where necessary.

We cooperate with regulators and law enforcement and report suspicious activity as required by applicable law.

Accounts linked to sanctioned individuals, entities or jurisdictions are prohibited and will be blocked.