Bit28 is fully committed to complying with all applicable Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations to ensure a safe and compliant platform for all users.

1. Identity Verification: All users must complete identity verification before accessing Bit28’s full range of services. This process requires the submission of government-issued identification, proof of address, and other documentation as deemed necessary by our compliance team.
2. Monitoring Transactions: We regularly monitor user transactions for any suspicious activity. This includes large or unusual transactions, patterns that may indicate fraudulent behavior, and transactions from high-risk jurisdictions. Any suspicious activity will be reported to the relevant authorities as required by law.
3. Data Retention: Bit28 retains all collected KYC information for a minimum of five years, as mandated by regulatory authorities. Your data will be stored securely and will only be shared with third parties when required by law or as part of a regulatory investigation.
4. Sanctions Screening: We screen all users and transactions against global
   sanctions lists to prevent individuals or entities from sanctioned countries from using our services. Any user found to be in violation of these sanctions will have their account suspended immediately.