AML Policy
Anti-Money Laundering compliance and monitoring procedures.
1. Compliance Commitment
Growfitech is committed to preventing money laundering, terrorist financing, fraud, and unlawful activities.
2. KYC Verification Rights
The company reserves the right to request KYC verification, supporting documentation, and identity confirmation whenever necessary.
3. Fraud Monitoring
Transactions and platform activities may be monitored to identify suspicious, fraudulent, or unauthorized behavior.
4. Compliance Review Process
Accounts and transactions may be reviewed periodically to ensure compliance with applicable regulations and company policies.
5. Cooperation With Authorities
Where required by law, the company may cooperate with competent authorities and regulatory bodies.