AML / CTF Policy

1. Commitment

Vortix Global is committed to preventing money laundering and counter-terrorism financing (AML/CTF). We comply with applicable laws and regulations.

2. User Verification

We may request additional information or documentation to verify user identity and the lawful source of funds for certain service requests.

3. Transaction Monitoring

All service requests are subject to risk assessment. We may flag, review, or reject transactions that appear suspicious, unusual, or potentially related to illegal activity.

4. Reporting

We may report suspicious activities to relevant authorities as required by applicable laws and regulations.

5. User Obligations

Users must ensure their funds come from lawful and compliant sources. Users may not use our services for money laundering, terrorist financing, sanctions evasion, or any illegal purpose.