Politique de lutte contre le blanchiment d’argent

Objectif

This Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) policy describes the measures taken by DamboFX to help prevent financial crime and ensure responsible use of the website.

Approche de conformité

DamboFX operates as an informational platform and does not directly process payments or hold customer funds.

Cryptocurrency purchases made through the website are completed through des prestataires tiers réglementés tels que Transak. Ces fournisseurs prennent en charge la vérification d’identité (KYC), la surveillance des transactions, le traitement des paiements et la conformité réglementaire.

Activités interdites

• Blanchiment d’argent
• Financement du terrorisme
• Activité frauduleuse
• Violations de sanctions
• Utilisation de moyens de paiement volés ou non autorisés

Conformité des tiers

All compliance procedures related to cryptocurrency purchases, including identity verification and transaction monitoring, are conducted by the respective regulated service providers used on the platform.

Signalement

Any suspicious activity detected by partner services may be reported to relevant regulatory authorities in accordance with applicable laws.

Mises à jour de la politique

This policy may be updated periodically to reflect regulatory changes, operational improvements, or updates to the services provided through the website.