🛡️ Regulatory Compliance

KYC / AML Policy

Identity verification and anti-money-laundering procedures applied throughout the Spot Master ecosystem.

January 15, 2026
Effective Date
FATF / GAFI
Reference Standard
Mandatory
For All Investors
Table of Contents
1
Regulatory Framework
2
Verification Obligation
3
Due Diligence Levels
4
KYC Process — Step by Step
5
Required Documentation
6
Politically Exposed Persons (PEP)
7
High-Risk Countries & Sanctions
8
Ongoing Transaction Monitoring
9
Suspicious Activity Reports
10
Record Keeping
11
Training & Compliance Culture
12
Compliance Officer