Purpose
Compliance checks help protect the platform, its investors, and operational counterparties from misuse. They support a risk-based approach to reviewing investor identity, account activity, and transaction information.
LIBERSTONE CAPITALBack to HomeAML POLICY
AML Policy
Liberstone Capital may perform proportionate compliance checks to help protect the platform and its investors.
Verification
We may request information and supporting documents before activating an investment, processing a withdrawal, or where account activity requires additional review. The nature of the request depends on the investor, transaction, and information already available.
Monitoring
Transactions and account activity may be reviewed to identify unusual, inconsistent, or potentially prohibited use of the service. A review can include funding source information, wallet information, transaction patterns, or clarification of the purpose of activity.
Cooperation
An account, payment, contract activation, or withdrawal may be delayed or declined while required checks are completed. Investors must provide accurate, current, and complete information and respond promptly to reasonable verification requests.
Restricted Activity
We do not accept activity that appears unlawful, deceptive, sanctioned, or inconsistent with the information supplied during onboarding. Where a concern is identified, access to relevant services may be restricted while the matter is assessed.
Questions about
your account?
Our support team can help with general account and onboarding questions.
Contact Us