AML Policy (Anti-Money Laundering)

Vortica is committed to preventing money laundering and terrorist financing activities through its platform. This AML Policy outlines the measures we take to comply with applicable anti-money laundering laws and regulations.

1. Compliance: We adhere to strict AML/KYC (Know Your Customer) procedures to identify and verify our users. This includes collecting and verifying identity information, and monitoring transactions for suspicious activity.

2. Risk-Based Approach: We adopt a risk-based approach to AML, meaning that we apply enhanced due diligence measures to higher-risk customers and transactions. Our internal systems analyze various data points to assess risk levels.

3. Transaction Monitoring: All transactions conducted on the Vortica platform are subject to continuous monitoring. Our automated systems and compliance team review transactions for unusual patterns, large amounts, or other indicators of illicit activity.

4. Reporting Suspicious Activities: If we identify any suspicious transactions or activities, we are obligated to report them to the relevant regulatory authorities as required by law.

5. Record Keeping: We maintain records of all customer identification data and transaction information for the period required by applicable laws and regulations.

6. Training: Our staff receives regular training on AML laws, regulations, and internal policies to ensure they are equipped to identify and report suspicious activities.

7. Cooperation with Authorities: We cooperate fully with law enforcement and regulatory authorities in their efforts to combat money laundering and terrorist financing.

8. Contact: If you have any questions about our AML Policy, please contact us at support@vortica.online.

Last updated: August 10, 2025