AML / KYC Policy

AccPlaza is committed to preventing money laundering, fraud, sanctions violations, and other unlawful activities. We enforce strict validation guidelines to provide a fully transparent legal digital ecosystem.

FINANCIAL COMPLIANCE

AML & KYC Requirements

1. Purpose

This policy establishes anti-money laundering (AML) and know-your-customer (KYC) requirements for users.

2. Verification Requirements

AccPlaza may request identity verification at any time, including:

Government-issued identification.
Proof of address.
Payment ownership verification.
Additional documentation.

3. Risk Monitoring

Large or unusual transactions.
Multiple accounts under common control.
Chargebacks and suspicious payment activity.
Sanctions screening and fraud checks.

4. Restricted Jurisdictions

AccPlaza may restrict or refuse service in countries or regions subject to sanctions or legal restrictions.

5. Account Freezes

We reserve the right to suspend accounts, delay withdrawals, or freeze balances pending review.

6. Reporting Obligations

AccPlaza may cooperate with regulators, financial institutions, and law-enforcement agencies when required by law.

7. Contact

Email: [email protected]