Anti-Money Laundering (AML) Policy

Mohamed Lotfi Krim is committed to preventing money laundering, terrorist financing, and other financial crimes. We maintain a comprehensive AML compliance program aligned with applicable regulations and international best practices.

All users may be required to complete Know Your Customer (KYC) verification before accessing exchange services. This includes identity verification, address confirmation, and assessment of transaction purpose where applicable.

Enhanced verification may be required for high-value transactions, politically exposed persons (PEPs), or transactions from high-risk jurisdictions.

• Real-time monitoring of all exchange orders
• Automated alerts for unusual patterns or amounts
• Manual review of flagged transactions
• Periodic account activity reviews

We are obligated to report suspicious activities to relevant financial intelligence units and regulatory authorities. Users will not be notified of such reports as permitted by law.

Transaction records, KYC documentation, and compliance reports are maintained for the minimum period required by applicable regulations, typically five to seven years.

• Structuring transactions to avoid reporting thresholds
• Using the platform for illicit fund transfers
• Providing false or misleading identity information
• Transactions involving sanctioned individuals or entities