Effective: May 2026
This AML/KYC Policy explains the identity verification, transaction review, and risk-control practices used by KapitalFeld to reduce misuse of the platform.
Users may be required to provide accurate personal information, proof of identity, proof of address, and supporting documentation before accessing selected account features, including withdrawals.
KapitalFeld may review account activity, wallet activity, deposit and withdrawal requests, login patterns, and support interactions for security, fraud prevention, sanctions, and anti-money laundering purposes.
The platform must not be used for fraud, sanctions evasion, terrorist financing, money laundering, market abuse, unauthorized access, or activity that violates applicable law or platform rules.
Deposits, withdrawals, KYC submissions, and account activity may be delayed, rejected, or escalated for manual review when required for security or compliance reasons.
Users are responsible for keeping account information accurate and for responding to verification or support requests. Users must never share passwords, private keys, seed phrases, or one-time security codes.
KapitalFeld may retain verification and transaction records as required for operational, legal, security, and compliance purposes.