Last updated: April 7, 2026
Web3TrustMech is committed to preventing money laundering, terrorism financing, and other financial crimes. We implement anti-money laundering (AML) and know-your-customer (KYC) procedures in line with applicable laws and regulations.
We may require identity verification for certain account activities or transaction thresholds. This may include government-issued photo ID, proof of address, and source of funds declaration. Failure to complete KYC verification may result in transaction limits or account restrictions.
All transactions on our platform are subject to manual review. We monitor for unusual patterns including: large or rapid transactions, unusual geographic activity, transactions inconsistent with stated purpose, and indicators of layering or structuring.
We are required by law to report suspicious transactions to relevant financial intelligence authorities. We reserve the right to freeze or reject transactions and accounts pending investigation without prior notice.
We do not serve users from sanctioned countries or persons on international sanctions lists. Attempting to circumvent these restrictions is a violation of these terms and applicable law.
We maintain transaction records and KYC documentation for a minimum of 5 years as required by financial regulations.
For compliance-related matters: compliance@web3trustmech.com