What is AML and why does it matter?

AML stands for Anti-Money Laundering. Zuperior is required by law to implement AML procedures to prevent the platform from being used for financial crime.

As part of AML compliance, Zuperior may:

• Request identity and address verification documents.
• Ask for additional information about the source of your funds.
• Monitor trading and transaction activity.
• Delay or refuse withdrawals if suspicious activity is identified.
• Report suspicious activity to relevant authorities as required by law.

Your responsibilities as a client:

• Provide accurate and truthful information at all times.
• Ensure all funds deposited are from legitimate sources.
• Notify Zuperior immediately if your personal details change.
• Do not allow any third party to use your account.

Note: Providing false information or using the platform for money laundering is a serious violation of our Terms & Conditions and may result in immediate account termination and reporting to authorities.