AML Policy
Anti-Money Laundering framework for identifying, monitoring, investigating, and reporting suspicious activities.
Coin Worker is committed to preventing money laundering, terrorist financing, fraud, financial crime, sanctions violations, and other unlawful activities.
This Anti-Money Laundering (AML) Policy establishes the framework used by Coin Worker to identify, monitor, investigate, and report suspicious activities where required by applicable laws and regulations.
By using Coin Worker, users acknowledge and agree to comply with this AML Policy.
The purpose of this AML Policy is to:
- Protect the integrity of Coin Worker.
- Prevent financial crime.
- Detect suspicious transactions.
- Reduce fraud risks.
- Support compliance efforts.
- Protect legitimate users.
Coin Worker maintains procedures designed to identify and reduce potential abuse of the platform.
Coin Worker applies a risk-based approach to user activity.
Factors that may increase risk include:
- Unusual transaction patterns.
- Multiple account activity.
- Frequent account changes.
- Inconsistent verification information.
- Suspicious withdrawal activity.
- High-risk jurisdictions.
- Fraud indicators.
Higher-risk activity may be subject to additional review.
Coin Worker may require customer due diligence measures before granting access to certain services.
CDD measures may include:
- Identity verification.
- Selfie verification.
- Address verification.
- Account ownership verification.
- Source of funds inquiries.
CDD helps verify user identity and reduce fraud risks.