AML Policy

Last updated: March 1, 2026

1. Overview

tokenuze is committed to preventing money laundering, terrorist financing, and other financial crimes. This Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) policy outlines the measures we take to detect, prevent, and report suspicious activities.

2. Know Your Customer (KYC)

All users must complete identity verification before investing. This includes providing a valid government-issued photo ID, biometric selfie verification, proof of address dated within the last three months, and source of funds declaration for investments above specified thresholds.

3. Transaction Monitoring

We employ automated transaction monitoring systems to detect unusual patterns or suspicious activity. This includes monitoring transaction volumes, frequency, and counterparty risk indicators. Flagged transactions are reviewed by our compliance team.

4. Sanctions Screening

All users and transactions are screened against international sanctions lists including those maintained by the UN, EU, OFAC, and UAE authorities. Users from sanctioned jurisdictions are prohibited from using the platform.

5. Suspicious Activity Reporting

tokenuze files Suspicious Activity Reports (SARs) with the UAE Financial Intelligence Unit (FIU) when there are reasonable grounds to suspect money laundering or terrorism financing. We are prohibited from informing users about such reports.

6. Record Keeping

We maintain records of all customer identification data, transaction records, and compliance documentation for a minimum of five years as required by UAE regulations.

7. Staff Training

All tokenuze employees receive regular AML/CTF training to ensure awareness of obligations, red flags, and reporting procedures.

8. Compliance Officer

Our designated Money Laundering Reporting Officer (MLRO) oversees AML compliance. For questions, contact compliance@tokenuze.com.