AML and KYC Policy

Trevalume AML and KYC Policy

Identity verification and financial crime prevention measures used in connection with Trevalume.

Last updated: 24 luglio

Purpose

Verification and monitoring measures help prevent money laundering, fraud and other unlawful activity.

Users may be asked for identity, address, payment-source or other information required by law or a connected provider.

Suspicious activity may be reviewed, restricted or reported to the relevant authority where required.