AML & KYC Policy

CryptoBit may require identity verification before enabling account features, trading access, deposits, withdrawals, higher limits, or other real-money services.

Verification may include identity documents, proof of address, biometric checks, business ownership information, and ongoing due diligence.

CryptoBit may screen users, counterparties, wallets, and transactions against sanctions, politically exposed person, adverse media, and blockchain risk databases.

CryptoBit may request source of funds, source of wealth, business activity, tax, or transaction purpose information where required by risk assessment or law.

CryptoBit may monitor transactions, account behavior, blockchain activity, device patterns, and trading behavior for suspicious activity.

Restricted countries placeholder: [insert restricted jurisdictions]. Account limits may apply based on verification level, location, risk, and product availability.

CryptoBit may file reports, restrict activity, preserve records, or share information with competent authorities where required by applicable law.

Users must not use CryptoBit to conceal proceeds of crime, evade sanctions, finance terrorism, or bypass financial crime controls.