KYC / AML Policy
Verification
Every client completes identity verification before an account is funded. Verification includes government identification and, where required, proof of address.
Source of assets
Clients are asked to declare the source of the digital assets they allocate. Additional documentation may be requested.
Screening
Clients and deposit addresses are screened against sanctions and financial-crime datasets. Deposits from screened addresses may be frozen pending review.
Reporting
Suspicious activity is reported to the relevant financial intelligence unit in accordance with applicable law.
This is template wording. Have it reviewed by counsel qualified in every jurisdiction you intend to serve before publishing it.