AML & KYC Policy

Last updated: 7月22日

1. Our commitment

Hovezunari Digital Ltd, operating Hovezunari, is committed to the highest standards of compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) laws. We have a zero-tolerance approach to money laundering and take reasonable steps to prevent our services from being used for illegal purposes.

2. Scope

This policy applies to all users of our website and services and works alongside the AML procedures of the third-party trading providers we connect users with. Those providers may apply their own, additional verification requirements.

3. Know Your Customer (KYC)

To open and use a trading account, users may be required to complete identity verification. This typically includes:

• Providing full legal name, date of birth and residential address;
• Submitting a valid government-issued photo ID (passport, national ID or driving licence);
• Providing proof of address, such as a recent utility bill or bank statement;
• Confirming the source of funds where required.

4. Ongoing monitoring

Transactions and account activity may be monitored on an ongoing basis to detect unusual or suspicious behaviour. We and our partners may request additional information at any time to comply with legal obligations.

5. Suspicious activity reporting

Where there are reasonable grounds to suspect money laundering or terrorist financing, we and our partners are obliged to report the matter to the relevant authorities, and may suspend or close accounts as required by law.

6. Prohibited activity

Users must not use our services to launder money, finance terrorism, evade sanctions or carry out any other illegal activity. Accounts found to be involved in such activity will be terminated.

7. Record keeping

Identity records and transaction data are retained for the period required by applicable law, after which they are securely deleted.

8. Contact

For questions about this AML & KYC Policy, contact us at [email protected].