Anti-Money Laundering

1. Our AML Commitment

Best On Binary is committed to maintaining policies and procedures designed to help prevent money laundering, terrorist financing and other unlawful financial activities. We apply a risk-based approach to compliance and continuously review our internal controls.

2. Customer Due Diligence (CDD)

Before providing certain services, we may perform Customer Due Diligence (CDD) procedures to verify customer identity, understand the nature of the business relationship and assess potential risks.

3. Identity Verification

Customers may be required to submit valid identification documents, proof of address or additional information necessary to verify identity before certain transactions or withdrawals are processed.

4. Transaction Monitoring

Transactions may be monitored for unusual, suspicious or inconsistent activity. Additional information may be requested where necessary to support compliance reviews.

5. Suspicious Activity

Where required by applicable laws or regulations, suspicious activities may be reviewed, investigated and reported to the appropriate authorities without prior notice to the customer.

6. Record Keeping

Relevant customer information, verification records and transaction history may be retained for the period required by applicable legal and regulatory obligations.

7. Customer Responsibilities

• Provide accurate identification information.
• Keep account information up to date.
• Respond promptly to verification requests.
• Do not use the platform for unlawful activities.
• Comply with applicable laws and regulations.