To protect the community and comply with law, we operate anti-money-laundering, counter-terrorist-financing and sanctions controls, including customer due diligence (“KYC”).

• We may verify your identity and, for businesses, beneficial ownership, using documents and third-party checks.
• We screen Users against applicable sanctions and watchlists and do not serve prohibited persons or jurisdictions.
• We monitor for suspicious activity and may request additional information, hold funds, or report to authorities as required by law.
• Providing false information, or attempting to launder funds or evade sanctions, results in immediate termination and possible reporting.