AML POLICY

INTRODUCTION

Cryptos Fund Trading™ (“CFT”) operates as a non-custodial trading execution service, providing automated trade execution via API access to client accounts. CFT does not take custody of client funds, manage portfolios, or hold client assets.

As part of our commitment to ethical business practices, CFT does not facilitate, support, or engage in any activity related to money laundering, terrorism financing, or any other illicit financial practices.

While we uphold international financial integrity standards, CFT is not a financial institution, is not subject to financial licensing requirements, and does not conduct KYC (Know Your Customer) or AML (Anti-Money Laundering) verifications.

The services and information provided by C.FT Ltd are intended for clients who have approached us on their own initiative, without any solicitation or promotion by C.FT Ltd or its representatives. By using this website and engaging with our services, you confirm that you are seeking information of your own accord. C.FT Ltd does not advertise, solicit, or provide services in jurisdictions where such activities require regulatory authorization.

CLIENT RESPONSABILITY FOR AML COMPLIANCE

By engaging with CFT, the Client acknowledges and agrees that:

• The Client is solely responsible for ensuring compliance with all applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws in their jurisdiction.

• CFT reserves the right to refuse service to individuals or entities that do not meet our compliance standards.

• C.FT Ltd does not have access to client funds and operates on a non-custodial basis, executing trades via API access with trading permissions only.

• The Client must ensure that their exchange accounts (e.g., Binance, Bybit, OKX, or other platforms) comply with all relevant AML/KYC regulations imposed by those platforms.

Exchange Platform Compliance & Trading Restrictions

As a non-custodial trading execution service, CFT operates through client-controlled accounts on third-party cryptocurrency exchanges.

• The Client agrees to follow all AML/KYC compliance requirements imposed by their exchange provider.
• If an exchange flags, freezes, or requests verification for an account used with CFT’s API services, it is solely the Client’s responsibility to resolve such matters.
• CFT is not responsible for any restrictions, trading limitations, or security measures imposed by exchanges or regulators.

Service Termination Due to Compliance Risks

If CFT identifies a Client engaging in suspicious, fraudulent, or illegal activities, or if an exchange provider flags a Client’s account for AML/KYC violations, CFT reserves the right to immediately suspend or terminate API trading services without prior notice. CFT will not be liable for any losses resulting from such service termination.

Limitation of Liability

By using CFT’s API trading execution services, the Client acknowledges and agrees that:

• CFT does not verify client identities, fund sources, or trading intent.
• CFT is not responsible for monitoring or reporting suspicious transactions under AML regulations.
• The Client bears full responsibility for their compliance with financial regulations in their jurisdiction.
• CFT will not be liable for any claims, penalties, or enforcement actions taken against the Client due to non-compliance with AML laws.