AML & Sanctions Policy
DraftAnti-money-laundering and sanctions compliance overview.
This is placeholder copy for the foundation build — not final legal text and not legal advice. Counsel-reviewed documents are a pre-launch compliance deliverable.
Verification
Sellers and certain transactions are subject to identity verification and screening before payouts.
Monitoring
Transactions are monitored for risk; suspicious activity may trigger holds, review, or reporting as required by law.
Sanctions
SubVexa screens against applicable sanctions lists and may restrict or terminate access where required.