ΠΠΎΠΊΡΠΌΠ΅Π½Ρ ΠΏΠ»Π°ΡΡΠΎΡΠΌΡ
AML / KYC Policy
ΠΠΎΡΠ»Π΅Π΄Π½Π΅Π΅ ΠΎΠ±Π½ΠΎΠ²Π»Π΅Π½ΠΈΠ΅: August 14, 2026
Compliance: Compliance with FATF requirements and the Law of the Republic of Kazakhstan dated August 28, 2009 No. 191-IV "On Counteracting the Legalization (Laundering) of Proceeds...".
The platform adheres to the strictest AML/CFT standards (Anti-Money Laundering and Countering the Financing of Terrorism). Thanks to operating within the legal framework of the Republic of Kazakhstan, we integrate state verification mechanisms.
Simplified but Strict KYC
The use of the Electronic Digital Signature (EDS of the Republic of Kazakhstan) for authorization allows the platform to automatically verify the identity (IIN/BIN) of the user through state databases. This eliminates the need to upload passport scans and selfies for residents of the Republic of Kazakhstan.
Transaction Monitoring
- Any fiat transactions are carried out exclusively through second-tier bank accounts (STB) of the Republic of Kazakhstan.
- If the investment limit of 10,000 MCI is exceeded, the platform has the right to request documents confirming the legal origin of funds (Source of Funds).
- In the event of suspicious transactions being detected, the investor's smart contracts may be frozen until the circumstances are clarified.