Anti-Money Laundering Policy
Byflance is committed to preventing money laundering and financial crimes. We follow strict AML guidelines.
Our Commitment
- All users are verified before deal execution
- Suspicious transactions are reported to authorities
- Large transactions require additional verification
- We maintain records of all transactions
User Obligations
Users must ensure that funds used for transactions are from legitimate sources. Any attempt to use our platform for money laundering will result in immediate account termination and reporting to authorities.
KYC Process
For transactions above certain thresholds, we may request identity verification documents.