AML & KYC Policy

1. Introduction

Aishcrypt is committed to preventing financial crimes such as money laundering and fraud. This AML (Anti-Money Laundering) and KYC (Know Your Customer) policy outlines our compliance framework to ensure safe and legal transactions.

2. Customer Verification (KYC)

To comply with legal and regulatory requirements, we may collect and verify user information before processing transactions. This includes:

• Full name
• Government-issued ID (Passport, Driver’s License, etc.)
• Proof of address (Utility bill, Bank statement, etc.)
• Email and phone verification
• Additional documents as required for high-value transactions

3. Transaction Monitoring

Aishcrypt actively monitors transactions for suspicious activity. We reserve the right to:

• Request additional verification for large or unusual transactions
• Reject or hold transactions if they raise compliance concerns
• Report suspicious activity to relevant authorities

4. Prohibited Activities

Users are prohibited from using our platform for:

• Money laundering or financing illegal activities
• Fraudulent transactions
• Third-party transfers without verification
• Transactions involving sanctioned individuals or entities

5. Reporting and Cooperation

We comply with legal obligations and may report suspicious transactions to regulatory authorities as required. Users acknowledge that we may disclose information in compliance with applicable laws.

6. Policy Updates

Aishcrypt reserves the right to update this policy as needed. Users are advised to review it periodically for changes.

By using Aishcrypt’s services, you agree to comply with this AML & KYC policy. Failure to comply may result in account suspension or termination.