MileTrades is committed to preventing money laundering and the financing of illegal activity. We apply know-your-customer (KYC) checks and monitor activity for suspicious patterns.
We may request identity verification and proof of the source of funds, and may restrict or close accounts that fail checks or breach this policy.
The full AML Policy document is being finalised. For any questions in the meantime, contact us on Telegram.
Contact: Telegram · All legal documents