International Anti-Money Laundering Compliance Statement

Our platform strictly adheres to international anti-money laundering regulations, maintaining close cooperation with regulatory authorities worldwide to ensure the legality and transparency of all transactions.

Our Commitments

Cooperate with Law Enforcement Supervision Requirements

Actively respond to regulatory compliance requirements to ensure platform operations meet international standards

Implement Strict KYC (Know Your Customer) Authentication Procedures

Ensure the authenticity and legitimacy of user identities through multi-factor authentication

Monitor Suspicious Transactions and Report Promptly

Utilize advanced AI technology to monitor abnormal transaction behaviors in real-time

Protect User Privacy While Ensuring Compliance

Maximize protection of user information security while adhering to regulatory requirements

Regulatory Partners

US Financial Crimes Enforcement Network

FinCEN

Financial Action Task Force

FATF

Asia/Pacific Group on Money Laundering

APG

Global Financial Regulatory Authorities

Global Regulators

KYC Authentication Process

1

Identity Verification

Provide valid identity documents

2

Address Proof Submission

Verify residential address information

3

Source of Funds Declaration

Provide proof of legitimate fund sources

4

Risk Assessment Review

Comprehensive evaluation of user risk level

All users must complete identity verification before using platform services

Compliance Measures

Real-time Transaction Monitoring

Utilize AI algorithms to monitor all transaction activities 24/7, identifying abnormal patterns and suspicious behaviors

Regular Compliance Audits

Conduct internal audits quarterly and undergo third-party independent auditing annually

Staff Training Programs

Regularly conduct anti-money laundering training to ensure all staff understand the latest regulatory requirements

Important Notice

Our platform reserves the right to refuse services to high-risk users and will cooperate with relevant authorities in necessary investigations.

  • • We have the right to freeze accounts and funds suspected of illegal activities
  • • For suspicious transactions, we will report to regulatory authorities as required by law
  • • Users must cooperate in providing additional identity verification and proof of fund sources
  • • Users who violate anti-money laundering regulations will be permanently banned from platform services

Compliance Consultation

If you have any questions about our anti-money laundering policy or need to report suspicious activities, please contact our compliance team

help@luminai.vip