AML Policy

Last updated: February 2026

Know Your Customer (KYC)

Coinvora is committed to preventing money laundering and terrorist financing. We may require users to complete identity verification procedures before accessing certain platform features, including withdrawals above specified thresholds.

Transaction Monitoring

We employ automated and manual monitoring systems to detect suspicious transaction patterns. Transactions that trigger our monitoring thresholds may be subject to additional review and may be delayed pending investigation.

Suspicious Activity Reporting

We are committed to reporting suspicious activities to the relevant authorities as required by applicable laws and regulations. Users who are found to be engaging in money laundering or other illegal activities will have their accounts suspended and reported.

Compliance Program

Our AML compliance program includes risk assessment procedures, employee training, independent auditing, and regular policy reviews. We continuously update our procedures to align with evolving regulatory requirements and industry best practices.

User Obligations

By using our platform, you agree to provide accurate and complete information when requested, not to use the platform for money laundering or terrorist financing, and to cooperate with any investigations conducted by Coinvora or regulatory authorities.