AML/KYC policy

1. Purpose

The Operator Valtreon Technology Ltd (Seychelles) complies with applicable AML/CTF requirements. The purpose of this policy is to prevent the Service from being used for money laundering, fraud, and sanctions evasion.

2. Identity verification (KYC)

The Operator may request identity verification — for example on withdrawal of funds, when the 1000 USDT threshold is reached, or at any time where there are reasonable doubts about identity, age, or the source of funds.

Until verification is completed, withdrawals and/or access to live mode may be restricted.

3. Requested documents

The following may be requested: an identity document (passport/ID/driving licence), proof of address, proof of ownership of the payment wallet, and, where necessary, proof of the source of funds.

4. Sources of funds

For large or atypical transactions, the Operator may request proof of a lawful source of funds and hold the transaction until it is provided.

5. Transaction monitoring

Deposits, bets, and withdrawals are monitored for suspicious activity (structuring, mismatch with the profile, signs of collusion). Suspicious transactions may be suspended and reported to the competent authorities where required by law.

6. Refusal of service

The Operator may refuse registration, suspend or close an account, and reject a transaction in the event of a failed check, the provision of false information, or a violation of this policy.

7. Data retention

Verification data is retained for the period required by applicable law and processed in accordance with the Privacy policy (/privacy). Raw IPs are not stored — only salted hashes.