We are fully committed to providing the most secure, stable and user-focused services in digital currencies to our customers. Altcoin Trader (Pty) Ltd shall cooperate with Law enforcement agencies and will take appropriate measures to prevent money laundering.
We may also be required to restrict the amount of funds users may hold or transact with based on the user’s status. We have implemented measures to monitor suspicious transactions and maintain an active record keeping policy on our customer’s identification and transactions.
Altcoin Trader (Pty) Ltd Anti-Money Laundering (AML) Policy
The Altcoin Trader AML Policy is designed to prevent money laundering by implementing adequate systems and controls to mitigate the risk of the trading platform being used to facilitate financial crime. This AML Policy sets out the intention and standards we deem necessary to be compliant.