AML & KYC Program Summary

Template — review by counsel before publishing. This placeholder is not legal advice.

1. Program Overview

Fanxpro maintains an Anti-Money-Laundering (AML) program designed to comply with applicable U.S. law, including customer identification and ongoing monitoring.

2. Customer Identification (KYC)

We verify the identity of every customer before enabling full account functionality, using government-issued identification and third-party verification.

3. Ongoing Monitoring

We monitor account activity for suspicious behavior and file reports with the relevant authorities where required.

4. Recordkeeping

We retain identity and transaction records in accordance with applicable regulatory requirements.