Legal

Anti-Money-Laundering (AML) Policy

Oppverse is committed to preventing money laundering and financial crime. This is placeholder text.

Last updated: [DATE]

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1. Purpose & scope

This policy outlines the measures Oppverse and its platform provider take to detect and prevent money laundering and terrorist financing. Placeholder text.

2. Customer due diligence (KYC)

Identity verification and due diligence are performed by our platform provider before payouts are enabled. We may request additional documentation where required. Placeholder text.

3. Monitoring & reporting

Transactions and account activity may be monitored for suspicious behavior, and reports may be filed with relevant authorities as required by law. Placeholder text.

4. Sanctions & restricted regions

We screen against applicable sanctions lists and restrict access from prohibited jurisdictions. Placeholder text.

5. Record keeping

Records are retained in accordance with applicable regulations. Placeholder text.

6. Contact

For compliance questions, contact support@oppverse.com. Placeholder text.

Oppverse provides simulated trading and educational services only, is not a broker or dealer, and does not accept deposits. Questions? Contact support@oppverse.com.