AML / KYC Policy

Last updated: 2026-06-05

Tradify is committed to the highest Anti-Money-Laundering and Counter-Terrorist-Financing (AML/CFT) standards and applies strict policies to protect the platform and its users.

1. Know Your Customer (KYC)

We require identity verification for every user before enabling withdrawals and trading, validate submitted documents, and may request periodic updates.

2. Transaction Monitoring

We monitor transaction patterns to detect suspicious activity and may suspend or reject any operation or account suspected of links to illicit activity.

3. Reporting

We cooperate with regulators and report suspicious transactions in accordance with applicable laws.

4. Limits & Restrictions

Deposit and withdrawal limits may apply based on your verification level and risk assessment.

5. Prohibited Source of Funds

Using the platform to move funds derived from criminal activity is prohibited. Users are fully responsible for the legitimacy of their source of funds.