AML / KYC Policy
Last Updated: 08 August 2026
BehindTheLogic is committed to preventing money laundering and terrorist financing. This policy outlines our Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.
1. KYC Verification
- All users must complete KYC verification before making withdrawals.
- KYC requires submission of valid identification documents.
- Documents may include Passport, Driving Licence, or Pan Card.
- A live selfie is required for identity verification.
- KYC verification is performed manually by our admin team.
2. AML Compliance
- All transactions are monitored for suspicious activity.
- We comply with all applicable AML regulations.
- We report suspicious transactions to relevant authorities.
- We maintain records of all transactions for compliance purposes.
- Large transactions may require additional verification.
3. User Identification
- We require users to provide their legal name and document proof.
- We may request additional identification documents as needed.
- Users must provide accurate and truthful information.
- Falsifying documents will result in account termination.
4. Transaction Monitoring
- All deposits and withdrawals are subject to review.
- Suspicious transactions will be investigated.
- We may freeze accounts pending investigation.
- We reserve the right to decline any transaction.
5. Sanctions and PEPs
- We screen users against global sanctions lists.
- Politically Exposed Persons (PEPs) require enhanced due diligence.
- Users from sanctioned countries are prohibited from using our platform.
6. Suspicious Activity Reporting
- We report suspicious activity to financial intelligence units.
- Users must not disclose that a report has been made.
- We cooperate fully with law enforcement agencies.
7. Record Keeping
- We maintain KYC records for a minimum of 5 years.
- Transaction records are kept for audit purposes.
- Records are stored securely and confidentially.
8. User Responsibilities
- Users must provide accurate KYC information.
- Users must update their information if it changes.
- Users must not attempt to circumvent KYC procedures.
- Users are responsible for ensuring their activities are lawful.
9. Account Freezing
- Accounts may be frozen during investigations.
- Frozen accounts cannot make deposits or withdrawals.
- Funds may be held until investigations are complete.
- We are not liable for losses due to frozen accounts.
10. Policy Updates
We reserve the right to update this AML/KYC Policy at any time. Continued use of the platform constitutes acceptance of the updated policy.
11. Contact Us
For any questions regarding our AML/KYC Policy, please contact our support team.
Last Updated: 08 August 2026
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