DigiTradePro is committed to high standards of compliance with applicable anti-money-laundering (AML) and counter-terrorism financing (CTF) requirements.

Customer due diligence

Where required, we verify identity using government-issued identification, proof of address, and other supporting documentation before granting access to paid or restricted services.

Ongoing monitoring

We monitor activity for patterns that may indicate suspicious behavior and reserve the right to suspend access pending review.

Record keeping

Records collected for AML/KYC purposes are retained in line with applicable regulations and protected with appropriate technical and organizational measures.

Reporting

Where required by law, we cooperate with regulators and report suspicious activity through the appropriate channels.