AML /KYC Policy

Purpose

Polycogni Capital is committed to preventing:

• Money laundering
• Terrorist financing
• Fraud and financial crimes

KYC Requirements

Users may be required to provide:

• Valid government-issued ID

We reserve the right to request additional documents at our discretion.

Identity Verification

Verification may include:

• Automated checks
• Manual review

Monitoring Transactions

We actively monitor:

• Unusual account activity
• Large or suspicious transactions
• Patterns inconsistent with user profile

Suspicious Activity Reporting

We reserve the right to:

• Freeze accounts pending investigation
• Report suspicious activity to relevant authorities
• Deny or delay transactions that appear suspicious

Compliance

Users agree to:

• Provide accurate and truthful information
• Cooperate fully with verification processes
• Not use the platform for illegal financial activities