AML policy
Demo anti-money-laundering policy. Placeholder text only. Last updated 2026.
Legal review note
A production platform would have this policy reviewed by qualified counsel and mapped to the regimes it operates under. Nothing here has been reviewed, because there is nothing to regulate — the sandbox takes no deposits and moves no value.
Account verification
The demo cabinet includes a simulated KYC step so the interface is complete. In a real product, identity verification would gate withdrawals above set thresholds. Here it is a mock review that approves or rejects demo submissions with no real documents involved.
Suspicious activity monitoring
A real operator monitors patterns — structuring, rapid in-out movement, mismatched geographies — and files reports where required. The sandbox generates only deterministic demo activity, so there is nothing genuine to monitor.
Sanctions and prohibited use
Placeholder clause: a live service would screen against sanctions lists and block prohibited jurisdictions and uses. The sandbox is a learning tool and is not offered as a financial service to anyone.
Withdrawals and review
Withdrawals in the demo follow a three-step flow for illustration. No value leaves the system because none ever enters it; the "review" is a scripted state transition on mock data.
No backend change
This policy documents intent for the recreated interface. It imposes no obligation on any visitor and creates no relationship of any kind. See the terms and privacy pages for the rest of the placeholder legal set.