KYC/AML Policy

AlgoAuger complies with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations to prevent fraud and illegal activities.

1. KYC Requirements

Users must provide valid identification (e.g., government-issued ID, proof of address) during registration to verify their identity.

2. AML Procedures

We monitor transactions for suspicious activity and may report to relevant authorities as required by law. Users from sanctioned jurisdictions are prohibited.

3. Data Handling

KYC data is securely stored and only shared with third parties (e.g., exchanges, regulators) as necessary for compliance.

4. User Responsibilities

You must provide accurate information and promptly update us if it changes. Failure to comply may result in account suspension.

Contact us via our request form. Last updated: July 27, 2025.

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