At Savax Ltd, we are committed to complying with global anti-money laundering (AML) laws and implementing Know Your Customer (KYC) practices to ensure a secure and transparent platform for our users. Below are the key aspects of our AML & KYC Policy.

Identity Verification

In compliance with global anti-money laundering laws, we require you to verify your identity before you can make investments on our platform. This may include submitting identification documents such as:

Government-issued identification (e.g., passport, driver's license).
Proof of address (e.g., utility bills, bank statements).

Monitoring Transactions

We actively monitor transactions for suspicious activity to ensure compliance with anti-money laundering regulations. Certain activities may be reported to the relevant authorities as required by law. Monitoring includes but is not limited to:

Transaction patterns that may indicate potential money laundering.
High-value or unusually frequent transactions.
Transactions involving sanctioned individuals or countries.

User Responsibilities

As a user, you are responsible for ensuring the information you provide is accurate and up-to-date. If any information changes, you must promptly update your account details to maintain compliance with our policies.

By adhering to our AML & KYC Policy, you help us maintain a secure platform for all users and comply with international regulations. For any questions or concerns, please contact us at contact@savaxventures.com.