Draft — pending legal review. This page describes how QuataTrade works and marks (in mint) every detail the operator and a Cameroon-qualified lawyer must confirm. It is not yet legally binding and must not ship to production until reviewed and localized (EN + FR).

AML / KYC Policy

Last updated: 2 July 2026 · Version 0.1 (draft)

Our approach to identity verification, sanctions screening, monitoring, and record-keeping.

1. Identity verification (KYC) tiers

Access to trading and withdrawals is gated by verification tier. Higher tiers unlock higher limits.

Tier 0 (registered, unverified): no trading.
Tier 1–3: increasing trade and daily-withdrawal limits after document verification.

To supply: Exact documents required and the precise trade/withdrawal limits per tier (the platform ships with configurable defaults; the Operator confirms the business values).

2. Manual review

Verification decisions are made by a trained reviewer — no code path auto-approves KYC. Automated tools only assist the human reviewer.

To supply: Named compliance officer / decision-maker responsible for KYC and monitoring.

3. Sanctions & prohibited persons

We screen names and, where applicable, wallet addresses against sanctions and prohibited-persons datasets. Matches are escalated and may result in refusal or freezing.

4. Monitoring & the right to freeze

We use deterministic risk rules (velocity, device, IP, duplicate-account and large-transaction signals) to flag activity. We may hold, freeze, or refuse transactions to comply with law or protect users.

5. Record-keeping & reporting

To supply: Retention of KYC/transaction records and the Operator’s reporting obligations to the competent authority — to be specified by the lawyer.

Questions about this policy? Contact us via the support page.