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.

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 does not perform KYC or identity verification checks and does not request proof of funds or conduct transaction monitoring.

• CFT does not have access to client funds and is not responsible for monitoring or verifying the origin of the funds used in trading activities.

• 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.

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.

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.