Anti-Money Laundering (AML) Policy

Last updated: July 21, 2025

1. Policy Statement

CardNeo is committed to complying with all applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws and regulations. We take strict measures to prevent our platform from being used for any illegal activities.

2. User Identity Verification (KYC)

For users who reach a certain transaction threshold, we may require identity verification (Know Your Customer), including the submission of identity documents. This is to ensure the legitimacy and security of our platform.

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(Please add more detailed policy content here. It is strongly recommended to consult a legal professional to draft the full policy.)