Anti-Money Laundering (AML) Policy
Introduction and Purpose
Strelax is committed to preventing the misuse of its platform for illicit purposes. This AML Policy outlines our approach to identifying, evaluating, and mitigating potential risks associated with money laundering or any other unlawful financial conduct.
Definition of Money Laundering
Money laundering is the process by which illegally obtained funds are made to appear legitimate. It can manifest in various forms and exploit different financial channels. Strelax adopts precautionary measures designed to identify suspicious activities and mitigate such risks.
Strelax’s Commitments
Regulatory Compliance: We strive to adhere to relevant domestic and international anti-money laundering laws.
Staff Awareness and Training:
Our staff members undergo periodic trainings on detecting fraudulent transactions, spotting abnormal user behavior, and reporting suspicious activities.
Continuous Monitoring:
Strelax employs advanced monitoring tools and analytics to detect and prevent any suspicious or unlawful activities on its platform.
Staff Awareness and Training:
Our staff members undergo periodic trainings on detecting fraudulent transactions, spotting abnormal user behavior, and reporting suspicious activities.
Continuous Monitoring:
Strelax employs advanced monitoring tools and analytics to detect and prevent any suspicious or unlawful activities on its platform.
Transaction and Activity Monitoring
Identifying Unusual Patterns:
We use predefined criteria and analytical tools to spot potentially unusual or alarming behavior.
Reporting Suspicious Activity:
If certain transactions or user activities are deemed inconsistent with legitimate usage, Strelax may report these to the appropriate authorities.
Restricting or Disabling Access:
Where circumstances warrant, Strelax may temporarily or permanently suspend user access to safeguard the platform and its users.
We use predefined criteria and analytical tools to spot potentially unusual or alarming behavior.
Reporting Suspicious Activity:
If certain transactions or user activities are deemed inconsistent with legitimate usage, Strelax may report these to the appropriate authorities.
Restricting or Disabling Access:
Where circumstances warrant, Strelax may temporarily or permanently suspend user access to safeguard the platform and its users.
Risk Management Principles
Initial Evaluation:
Users must provide certain essential details accurately when accessing the Services.
Ongoing Assessment:
Strelax reviews user activities to identify higher-risk indicators or any improper conduct.
Proportional Measures:
Depending on transaction volumes, geographical factors, or other elements, additional checks and security protocols may apply.
Users must provide certain essential details accurately when accessing the Services.
Ongoing Assessment:
Strelax reviews user activities to identify higher-risk indicators or any improper conduct.
Proportional Measures:
Depending on transaction volumes, geographical factors, or other elements, additional checks and security protocols may apply.
Collaboration with Relevant Authorities
Official Reporting:
If internal checks determine that activity might be unlawful, Strelax reserves the right to notify relevant governmental or legal bodies.
Confidentiality of Data:
While Strelax respects user privacy, information regarding user transactions may be shared with authorized entities as law permits or requires, and every effort is made to preserve confidentiality.
If internal checks determine that activity might be unlawful, Strelax reserves the right to notify relevant governmental or legal bodies.
Confidentiality of Data:
While Strelax respects user privacy, information regarding user transactions may be shared with authorized entities as law permits or requires, and every effort is made to preserve confidentiality.
User Obligations
Accuracy of Provided Information:
Users must ensure any details they submit are truthful so Strelax can uphold the integrity and security of the platform.
Prohibited Activities:
The use of Strelax for criminal or fraudulent acts, including but not limited to money laundering or concealing sources of funds, is strictly forbidden.
Cooperation in Transparency:
Users should, where requested, supply necessary documentation or clarifications to maintain financial transparency and platform security.
Users must ensure any details they submit are truthful so Strelax can uphold the integrity and security of the platform.
Prohibited Activities:
The use of Strelax for criminal or fraudulent acts, including but not limited to money laundering or concealing sources of funds, is strictly forbidden.
Cooperation in Transparency:
Users should, where requested, supply necessary documentation or clarifications to maintain financial transparency and platform security.
Policy Updates
Strelax may revise or update this AML Policy to reflect changes in legal requirements, market conditions, or organizational strategies. Any changes will be posted on our website with a new “Last Updated” date, and continued use of the platform after these changes implies acceptance of the revised policy.
Contact Us
If you have any questions about this AML Policy or require additional information, please contact us at:
