AML & KYC Policy

FXHub is committed to preventing money laundering, terrorist financing, and fraud. This policy summarises our Anti-Money-Laundering (AML) and Know-Your-Customer (KYC) controls.

1. Identity verification (KYC)

• You may browse, top up, and enter championships with a basic account. Identity verification is required before your first withdrawal.
• Verification requires a government-issued photo ID (ID card or passport) and a selfie. We review these to confirm you are a real, unique, adult person and that the payout is going to the verified account holder.
• We may request additional information or re-verification for larger withdrawals or where risk indicators are present.

2. Monitoring

We monitor top-ups, entries, prizes, and withdrawals for unusual patterns — for example, deposits with no genuine participation, rapid deposit-then-withdraw cycles, mismatched identities, or use of multiple accounts. We may pause or decline transactions pending review.

3. Source of funds

Top-ups must come from funds you legitimately own. We may ask for evidence of the source of funds and may refuse or reverse transactions we reasonably believe are connected to illegal activity.

4. Prohibited

• Using the Platform to launder funds or move value on behalf of third parties.
• Operating multiple or fake accounts, or using another person's identity documents.
• Providing false verification information.

5. Consequences

Where AML/KYC checks fail or fraud is suspected, we may suspend the account, withhold or reverse coins and prizes, decline withdrawals, and report the matter to the relevant authorities as required by law. Verification-related decisions are made to comply with legal obligations.

6. Data

Identity documents are handled per our Privacy Policy and retained only as long as necessary for verification and legal record-keeping.

7. Contact

Compliance questions: office@caiostudio.eu.