AML Policy
Our anti-money-laundering commitments, the checks we perform, and the standards we hold ourselves to.
1. Program framework
EDGEGAININVEST maintains a written AML program aligned with FATF recommendations and applicable local regulations, including customer due diligence, ongoing monitoring, sanctions screening, and suspicious activity reporting.
2. Customer due diligence
All customers complete identity verification before making their first deposit. Enhanced due diligence is applied to higher-risk profiles, including politically exposed persons and users in higher-risk jurisdictions.
3. Transaction monitoring
Deposits, withdrawals, and internal transfers are monitored for patterns consistent with structuring, layering, or other suspicious behaviour. Alerts are reviewed by our compliance team.
4. Reporting & cooperation
We file suspicious activity reports with the appropriate financial intelligence unit when required and cooperate with lawful requests from law enforcement and regulators.