AltSignals Ltd is committed to the highest standards of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance. This policy outlines our framework for detecting, preventing, and reporting financial crime.
AltSignals Ltd maintains a robust AML/CTF compliance program in accordance with applicable international standards, including FATF recommendations and relevant regulatory frameworks. We are committed to ensuring our platform is not used for money laundering, terrorist financing, fraud, or any other financial crime.
All users are required to complete our identity verification process for withdrawals above $5,000. Our KYC program includes collection of full legal name and country of residence, verification of government-issued photo identification, and biometric verification through selfie with identification document.
AltSignals applies enhanced due diligence to customers presenting higher AML/CTF risks, including Politically Exposed Persons (PEPs), customers from high-risk jurisdictions, and customers conducting unusually large or frequent transactions.
We implement comprehensive transaction monitoring to detect suspicious activity, including automated screening against sanctions lists, review of large transactions exceeding defined thresholds, analysis of rapid succession deposits and withdrawals, and monitoring of geographic risk factors and IP addresses.
When suspicious activity is identified, our compliance team will document all relevant information, file Suspicious Activity Reports with relevant authorities as required, freeze affected accounts pending investigation where appropriate, and cooperate fully with law enforcement.
We are prohibited by law from informing any person that a suspicious activity report has been filed or that an investigation is underway. This is known as the "tipping-off" prohibition.
AltSignals screens all customers and transactions against applicable sanctions lists maintained by the United Nations Security Council, European Union, United States OFAC, and UK OFSI. We will not conduct business with individuals or entities subject to applicable sanctions.
AltSignals maintains comprehensive records of all customer identification information, transaction records, and AML/CTF compliance activities for a minimum period of five years, or longer where required by applicable law.
For questions about our AML policy or to report suspicious activity, contact us at compliance@altsignals.finance or support@altsignals.finance.