Updated
As a regulated financial service provider, we are required to comply with legal and regulatory obligations, including Anti-Money Laundering (AML) regulations. These laws and regulations require us to store certain transaction records and identity verification details for a specific period, after which the data will be permanently deleted.
Our compliance responsibilities apply to all users and transactions, regardless of the transaction amount, ensuring that we meet regulatory requirements while maintaining a secure and transparent financial ecosystem.
Rest assured, your data will only be retained for the legally required period and will not be used for any purposes beyond compliance.