AML / KYC Policy

Last updated: 19 August 2026

This document is provided for the Ferminux platform. It is a general template and not legal advice; have it reviewed by qualified counsel for your jurisdiction before relying on it. By using Ferminux you agree to the current version of this document.

1. Commitment

Ferminux is committed to preventing money laundering, terrorist financing, and financial crime, and to complying with applicable AML/CTF laws.

2. Identity verification (KYC)

Users may be required to verify their identity before depositing, withdrawing, or transacting above certain thresholds.
We collect and verify name, identity-document details, and other information as needed.
We may refuse or restrict service where verification cannot be completed.

3. Monitoring

We monitor transactions for suspicious activity, apply risk-based controls, and may request source-of-funds information. Deposits and withdrawals may be reviewed, delayed, or declined.

4. Sanctions

We screen against applicable sanctions lists and prohibit use by sanctioned persons or from prohibited jurisdictions.

5. Reporting & records

We keep records as required by law and report suspicious activity to the relevant authorities where obligated. We cooperate with lawful requests.

6. Contact

Compliance questions: compliance@ferminux.com.