AML Policy

Anti-Money Laundering and Counter-Terrorist Financing Policy

Introduction

Bitrader.VIP is committed to preventing money laundering and terrorist financing activities. We comply with all applicable laws and regulations regarding anti-money laundering (AML) and counter-terrorist financing (CTF).

Our Commitment: We implement robust measures to detect and prevent money laundering activities while ensuring a secure trading environment for all our users.

Risk Assessment

We conduct regular risk assessments to identify and mitigate potential money laundering risks associated with our platform:

Customer Risk

Regular monitoring of user activities and transaction patterns to identify suspicious behavior.

Geographic Risk

Monitoring transactions from high-risk jurisdictions and implementing enhanced due diligence.

Transaction Risk

Analyzing transaction patterns and amounts to detect unusual activity.

Customer Due Diligence (CDD)

We implement appropriate due diligence measures for all users:

Simplified Due Diligence

For regular users with standard transaction volumes, we maintain basic verification procedures.

Enhanced Due Diligence

Applied in cases of:

  • Large or unusual transactions
  • Transactions from high-risk jurisdictions
  • Suspicious activity patterns
  • Politically exposed persons (PEPs)

Note: While we don't require extensive KYC for regular users, we reserve the right to request additional information when necessary to comply with AML regulations.

Transaction Monitoring

We employ automated systems and manual reviews to monitor transactions:

Automated Monitoring

  • Real-time transaction analysis
  • Pattern recognition algorithms
  • Threshold-based alerts

Manual Review

  • Regular account reviews
  • Suspicious activity investigation
  • Case-by-case assessment

Suspicious Activity Reporting

We have procedures in place for identifying and reporting suspicious activities:

  1. Detection: Our systems flag potentially suspicious transactions
  2. Investigation: Dedicated team investigates flagged activities
  3. Reporting: When required, we report to relevant authorities
  4. Action: Appropriate measures taken based on investigation results

Record Keeping

We maintain comprehensive records as required by law:

  • Transaction records for minimum required period
  • User identification information
  • Suspicious activity reports
  • Training and compliance documentation

Employee Training

All relevant employees receive regular AML/CTF training covering:

  • Recognizing suspicious activities
  • Reporting procedures
  • Legal requirements
  • Best practices in prevention

Sanctions Compliance

We comply with all applicable international sanctions by:

  • Screening users against sanctions lists
  • Blocking transactions from sanctioned jurisdictions
  • Regularly updating our compliance systems

Policy Review and Updates

This AML Policy is reviewed regularly and updated as needed to ensure compliance with changing regulations and industry best practices.

Last Updated: January 26, 2026

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