KYC / AML Policy

Template pending attorney review. This document is a draft and not final legal terms. Last updated: [date TBD].

Commitment

Liquistate intends to comply with applicable anti-money-laundering and counter-terrorist-financing laws, including the U.S. Bank Secrecy Act where applicable.

Customer identification

Users and businesses must provide identity information (and for entities, beneficial ownership) verified by a third-party provider before transacting.

Sanctions screening

All users are screened against OFAC and other sanctions lists. Wallets may be screened with blockchain analytics.

Ongoing monitoring

Transactions are monitored for suspicious activity. We may file reports with authorities as required and may not be able to tell you.

Enhanced due diligence

Higher-risk users, PEPs and large transactions require additional review.

Refusal and termination

We may refuse, freeze or close accounts that fail verification or present risk.

Record keeping

Records are kept for at least the legally required period.

← Back to home