🛡️ KYC / AML Policy

SDX is committed to combating money laundering, terrorist financing, and financial crimes. Our Know Your Customer (KYC) and Anti-Money Laundering (AML) policy includes:

1. Customer Due Diligence

We collect and verify:

• Full name, address, date of birth;

• Government-issued identification;

• Business documentation (for corporate users);

• Source of funds or wealth (when necessary).

2. Ongoing Monitoring

We regularly review user activity to detect suspicious behavior, unusual transaction patterns, or policy violations.

3. Reporting Obligations

We will report suspicious activity to relevant authorities in accordance with Singaporean law and global AML standards.

4. Sanctions & Prohibited Jurisdictions

Users from countries under international sanctions or jurisdictions deemed high-risk by FATF may be restricted.

5. Data Confidentiality

All KYC/AML records are securely stored and only accessible to authorized compliance staff.