AML & KYC Policy

Last updated: November 2026 · EASYFY SOLUTION LTD.

Customer due diligence

Before higher-value activity, customers complete identity verification with a government-issued document and supporting personal details. We screen against sanctions and politically exposed person lists and may request additional documentation where risk indicators are present.

Transaction monitoring

Deposits, withdrawals and trading activity are monitored for unusual patterns. Requests may be paused or declined pending review. We maintain records of reviews and decisions.

Reporting

Where required by applicable law, we report suspicious activity to the relevant authorities. We may be prohibited from informing you that a report has been made.

Prohibited activity

Musetech does not knowingly provide services to persons involved in money laundering, terrorist financing, fraud, sanctions evasion or other financial crime. Accounts associated with such activity will be closed and reported where required.

Record keeping

Identity and transaction records are retained in accordance with applicable requirements and are available to regulators and law enforcement on lawful request.

Questions about this policy? Write to [email protected] or use our contact form.