سیاست AML

1. AML commitment

Allinvex is committed to preventing money laundering, terrorist financing, and other financial crimes. We maintain a comprehensive AML/KYC program aligned with global standards.

2. KYC levels

We operate a tiered KYC program:

• Level 1 (Basic): email + phone, $10K daily withdrawal
• Level 2 (Advanced): ID + address proof, $100K daily
• Level 3 (Institutional): enhanced due diligence, $1M+ daily

3. Monitoring

All transactions are screened in real-time for suspicious activity. Unusual patterns may trigger review, account restrictions, or reporting to relevant authorities as required by law.