AML & Compliance Policy.

1. Introduction

Kaastro is committed to preventing money laundering, terrorist financing, fraud, and other financial crimes. We comply with applicable laws and work with licensed financial partners to maintain a secure platform.

2. Customer Verification (KYC)

Users may be required to complete identity verification before accessing certain services. Additional information may be requested where necessary.

3. Transaction Monitoring

We monitor transactions to detect suspicious, unusual, or fraudulent activities. Transactions may be delayed, reviewed, or declined for compliance purposes.

4. Prohibited Activities

Kaastro must not be used for fraud, money laundering, terrorist financing, sanctions evasion, illegal transactions, or any activity prohibited by law.

5. Account Restrictions

We reserve the right to restrict, suspend, or terminate accounts involved in suspicious activities or that fail to meet our compliance requirements.

6. Reporting Obligations

Where required by law, Kaastro may report suspicious transactions to the appropriate regulatory or law enforcement authorities.

7. Record Retention

We retain customer and transaction records as required by applicable laws and regulatory obligations.

8. Policy Updates

We may update this AML & Compliance Policy from time to time. Continued use of Kaastro constitutes acceptance of the revised policy.