June 2026
These controls form part of BitcoToken's risk and account-protection framework.
Purpose and scope
This policy applies to customers, accounts, wallets and transactions supported by BitcoToken. It establishes a risk-based approach to detecting and preventing money laundering, terrorist financing, fraud and sanctions evasion.
Customer due diligence
BitcoToken may collect identity, contact, residency, source-of-funds and beneficial-ownership information. Enhanced review may be required when account activity, geography, transaction size or other risk indicators justify additional checks.
Transaction monitoring
Deposits, withdrawals, transfers and trading activity may be screened for unusual patterns, prohibited exposure and inconsistencies with known account information. Reviews may delay or restrict activity while required checks are completed.
Sanctions and prohibited activity
Users must not use the platform to conceal ownership, evade legal restrictions, process proceeds of crime or interact with prohibited persons and jurisdictions. BitcoToken may reject, freeze or report activity when legally required.
Records and cooperation
Relevant account and transaction records may be retained for applicable legal periods. BitcoToken may cooperate with competent authorities and respond to valid legal requests while protecting user information under the Privacy Policy.
User responsibilities
Users must provide accurate information, keep account details current and respond promptly to compliance requests. Attempts to bypass controls, split transactions or misuse third-party accounts may result in restrictions or closure.