AML / KYC Policy

Last Updated: June 2026

MetawaveFX is committed to preventing money laundering, terrorist financing, fraud, and other illegal activities through appropriate Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.

1. Purpose

This AML/KYC Policy outlines the measures adopted by MetawaveFX to verify user identities, monitor activities, and comply with applicable regulatory and compliance standards.

2. Customer Identification

To maintain platform security and regulatory compliance, users may be required to complete identity verification before accessing certain services.

Verification may include:

Full Legal Name
Date of Birth
Residential Address
Government-Issued Identification
Proof of Address
Contact Information

3. Verification Process

MetawaveFX reserves the right to request additional information or documentation when necessary to verify a user's identity or comply with legal requirements.

Accounts may be restricted until verification requirements have been satisfied.

4. Anti-Money Laundering Measures

MetawaveFX monitors platform activity and may review transactions to detect suspicious, fraudulent, or unlawful behavior.

Activities that may trigger further review include:

Unusual account activity
Suspicious transaction patterns
Identity inconsistencies
Potential fraud indicators
Attempts to circumvent compliance procedures

5. Sanctions Compliance

MetawaveFX reserves the right to restrict or deny access to individuals, entities, or jurisdictions that may be subject to applicable sanctions, restrictions, or regulatory prohibitions.

6. Record Keeping

Verification records and compliance-related information may be retained for a reasonable period as required by applicable laws, regulations, and internal compliance procedures.

7. User Responsibilities

Users agree to:

Provide accurate and up-to-date information.
Submit valid verification documents when requested.
Promptly update any material changes to account information.
Comply with applicable laws and regulations.

8. Account Restrictions

MetawaveFX reserves the right to suspend, restrict, or terminate accounts where users fail to meet verification requirements or where suspicious activities are identified.

9. Policy Updates

This AML/KYC Policy may be updated from time to time to reflect changes in business practices, legal requirements, or compliance standards.

10. Contact Us

If you have any questions regarding this AML/KYC Policy, please contact us: