AML / KYC Policy
Last updated July 2026
Consupts Inc is committed to preventing money laundering, terrorist financing and other financial crime. This policy summarises our Anti-Money-Laundering (AML) and Know-Your-Customer (KYC) approach.
1. Customer due diligence
New accounts are reviewed and approved before investment features are enabled. We may request identity verification and additional documentation.
2. Ongoing monitoring
Transactions are monitored for unusual or suspicious activity. Deposits and withdrawals may be reviewed and, where appropriate, held pending checks.
3. Record keeping
We maintain records of account activity and verification data in line with applicable regulations, supported by full activity and audit logging.
4. Reporting
Where required, we report suspicious activity to the relevant authorities and cooperate with lawful requests.
5. Prohibited conduct
Using the platform to launder funds, evade sanctions, or finance illegal activity is strictly prohibited and will result in account suspension and reporting.