AML and KYC Policy

Valunerva AML and KYC Policy

Identity verification and financial crime prevention measures used in connection with Valunerva.

Last updated: August 8

Purpose

Verification and monitoring measures help prevent money laundering, fraud and other unlawful activity.

Users may be asked for identity, address, payment-source or other information required by law or a connected provider.

Suspicious activity may be reviewed, restricted or reported to the relevant authority where required.