AML & KYC Policy

1. General Statement

ALglobal has a zero-tolerance policy towards money laundering, terrorist financing, and other financial crimes. We are fully committed to complying with all applicable global and local Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. To ensure the integrity of our platform, we have implemented rigorous compliance frameworks.

2. Know Your Customer (KYC) Procedures

To prevent identity theft and fraud, all clients must undergo our KYC verification process before they are permitted to fully utilize our trading services. We require the following documents:

• Proof of Identity (POI): A clear, high-resolution copy of a government-issued identity document (e.g., Passport, National ID card, or Driver's License).
• Proof of Residence (POR): A recent utility bill or bank statement (issued within the last 3 months) clearly showing the client's full name and residential address.

We reserve the right to request additional documentation or perform enhanced due diligence (EDD) checks on accounts exhibiting high-risk profiles.

3. Deposit & Withdrawal Policies

To mitigate the risk of money laundering through our systems, we strictly enforce the following payment rules:

• No Third-Party Payments: The name on the bank account, credit card, or e-wallet used to deposit funds must perfectly match the name registered on the ALglobal account. We do not accept funds from or process withdrawals to third-party accounts.
• Return to Source: Withdrawals must be processed back to the exact same source, account, and method that was used to make the initial deposit.
• Crypto Verification: For digital asset transfers, we employ blockchain analysis tools to ensure deposits do not originate from illicit sources (e.g., darknet markets, mixers).

4. Ongoing Transaction Monitoring

ALglobal continuously monitors user activities and financial transactions. Our automated systems and compliance team review deposits, withdrawals, and trading patterns to detect unusual or suspicious behavior. In the event of suspicious activity, we may freeze the account, request further clarification regarding the source of funds, and report the activity to the relevant regulatory authorities without prior notice to the client.

5. Record Keeping

In accordance with financial regulations, ALglobal securely stores all KYC documentation, communication logs, and transaction histories for a minimum mandated period (usually 5 years) after the termination of a client's account. This data is kept strictly confidential and is only accessible by authorized compliance personnel or lawful regulatory requests.