AML / KYC POLICY
Last Updated: 03.30.2026
This Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy is established by:
SZABO CAPITAL GROUP LTD
Company Number: 16656957
Registered Office:
Corner Chambers, 590a Kingsbury Road
Birmingham, United Kingdom
B24 9ND
(hereinafter referred to as the “Company”).
This Policy outlines the measures implemented by the Company to prevent, detect, and
report money laundering, terrorist financing, fraud, and other financial crimes.
By using the Company’s services, the user (“Trader”) agrees to comply with this AML/KYC
Policy.
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1. PURPOSE OF THIS POLICY
The purpose of this Policy is to:
• prevent the use of the Company’s services for illegal activities
• ensure compliance with international AML standards
• identify and verify customers
• monitor transactions and trading behavior
• detect suspicious activity
• cooperate with authorities when required
The Company follows internationally recognized standards including:
• FATF (Financial Action Task Force) recommendations
• EU AML directives (where applicable)
• international financial crime prevention frameworks
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2. RISK-BASED APPROACH
The Company applies a risk-based approach to AML/KYC.
Users are assessed based on:
• geographic location
• transaction behavior
• account activity
• trading patterns
• payment methods
• risk indicators
Higher-risk users may be subject to enhanced due diligence (EDD).
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3. CUSTOMER IDENTIFICATION (KYC)
The Company reserves the right to verify the identity of any user at any time.
KYC may be required:
• before granting access to services
• before processing payouts
• when suspicious activity is detected
• randomly as part of compliance checks
Users may be required to provide:
• government-issued ID (passport, ID card, driver’s license)
• proof of address (utility bill, bank statement)
• selfie or video verification
• additional verification documents
Failure to complete KYC may result in:
• account suspension
• denial of services
• payout refusal
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4. ENHANCED DUE DILIGENCE (EDD)
Enhanced due diligence may be applied in higher-risk cases.
This includes:
• high transaction volumes
• unusual trading behavior
• use of multiple accounts
• high-risk jurisdictions
• crypto transaction irregularities
EDD may require:
• source of funds verification
• additional identity documentation
• proof of income
• explanation of trading strategy
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5. RESTRICTED AND PROHIBITED JURISDICTIONS
The Company does not provide services to individuals or entities located in restricted
jurisdictions.
Restricted countries include but are not limited to:
• Iran
• Russia
• North Korea
• Myanmar (Burma)
• United States (currently restricted)
• United Kingdom
The Company reserves the right to update this list at any time.
Users attempting to bypass geographic restrictions may have their accounts terminated
immediately.
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6. SANCTIONS COMPLIANCE
The Company complies with international sanctions programs.
Users are screened against sanctions lists including:
• OFAC (USA)
• EU sanctions lists
• UN sanctions lists
• other applicable watchlists
If a user is identified on a sanctions list:
• the account will be immediately frozen
• services will be terminated
• funds and payouts may be withheld
• authorities may be notified
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7. TRANSACTION MONITORING
The Company monitors transactions and activity for suspicious behavior.
This includes:
• unusual payment patterns
• abnormal trading activity
• multiple account usage
• rapid deposits and withdrawals
• attempts to manipulate the system
Monitoring may be automated and manual.
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8. CRYPTOCURRENCY COMPLIANCE
All payments and payouts are conducted in cryptocurrency.
The Company may:
• monitor wallet addresses
• analyze blockchain transactions
• use third-party blockchain analytics tools
• flag suspicious wallets
Transactions linked to:
• darknet activity
• sanctioned entities
• illicit sources
may result in account suspension.
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9. SOURCE OF FUNDS VERIFICATION
The Company may require proof of the origin of funds.
This may include:
• bank statements
• income verification
• business ownership documentation
• trading history
Failure to provide satisfactory evidence may result in account closure.
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10. SUSPICIOUS ACTIVITY REPORTING
The Company reserves the right to report suspicious activity to relevant authorities.
Indicators may include:
• fraud
• identity theft
• money laundering patterns
• unusual transaction flows
The Company is not obligated to notify the user of such reporting.
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11. ACCOUNT FREEZE AND TERMINATION
The Company may:
• suspend accounts
• freeze balances
• withhold payouts
• terminate services
without prior notice if suspicious activity is detected.
The Company’s decision is final.
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12. RECORD KEEPING
The Company retains KYC and transaction data for compliance purposes.
Data may be stored for:
• legal obligations
• regulatory requirements
• fraud prevention
Retention periods may extend up to 7 years or longer if required.
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13. THIRD-PARTY VERIFICATION
The Company may use third-party providers for:
• identity verification
• AML screening
• transaction monitoring
These providers may process personal data in accordance with their policies.
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14. USER OBLIGATIONS
Users agree to:
• provide accurate and truthful information
• update personal information when required
• comply with verification requests
• not engage in illegal activities
Providing false information may result in immediate termination.
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15. LIMITATION OF LIABILITY
The Company shall not be liable for:
• losses resulting from compliance actions
• delayed or rejected payouts due to KYC
• account suspension or termination
Users acknowledge that compliance measures may impact service availability.
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16. POLICY UPDATES
The Company reserves the right to update this Policy at any time.
Changes will be published on the Platform.
Continued use of services constitutes acceptance.
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17. CONTACT INFORMATION
For AML/KYC inquiries:
SZABO CAPITAL GROUP LTD
Corner Chambers, 590a Kingsbury Road
Birmingham, United Kingdom
B24 9ND
Email: [email protected]