AML / KYC Policy
Last updated: July 15, 2026
This Anti-Money-Laundering and Know-Your-Customer Policy (the "AML/KYC Policy") sets out the measures Quantora Capital (the "Company") applies to prevent the Platform from being used for money laundering, terrorism financing or other illegal activity.
The Policy is an integral part of the Terms of Use. By using the Platform, the User agrees to the measures described below and undertakes to cooperate with them.
1. Our principles
- we do not accept funds where there are grounds to believe they derive from criminal activity;
- we do not open anonymous accounts and do not serve persons who conceal their identity during verification;
- we assess risks and apply verification measures proportionate to the risk level of the User and the transaction;
- we cooperate with competent authorities within the framework of applicable law.
2. User identification (KYC)
2.1. The Company may request documents and information from the User for identification purposes, in particular:
- an identity document (passport, ID card);
- proof of residential address (utility bill or bank statement not older than 3 months);
- a photo (selfie) with the document;
- information and documents on the source of funds (source of income, statements, contracts).
2.2. Verification may be carried out: at registration; before a withdrawal; when transaction limits set by the Company are reached; when suspicious activity is detected; at the request of competent authorities.
2.3. Until verification is completed, the Company may suspend the execution of operations and restrict access to certain Platform features.
2.4. The User must provide genuine documents and accurate information and update them at the Company's request. Submitting forged documents results in account blocking and may be reported to law enforcement.
3. Enhanced due diligence
Enhanced verification measures apply, in particular, to: politically exposed persons (PEP) and their close associates; Users from high-risk jurisdictions under the FATF classification; transactions showing signs of structuring, transit or lack of economic sense; large transactions atypical for the User's profile.
4. Transaction monitoring
4.1. The Company performs ongoing transaction monitoring, including automated and manual checks of deposits and withdrawals.
4.2. The following may be deemed suspicious, in particular: transactions without an obvious economic purpose; attempts to circumvent limits and checks; the use of addresses linked to sanctions, darknet marketplaces, mixers or hacks; activity inconsistent with the User's declared profile.
5. The Company's rights
Where signs of a breach of this Policy are detected, the Company may: suspend or reject a transaction; freeze funds on the Balance until the check is completed; block the account; terminate the relationship with the User; and report information to competent authorities. Applicable law may prohibit the Company from informing the User that information has been reported to the authorities.
6. Restricted jurisdictions and persons
The Platform does not serve: persons under 18; persons and entities included in sanctions lists (UN, EU, OFAC and other applicable lists); residents of jurisdictions where the use of the Platform is prohibited by local law or which the Company has designated as restricted. Current restrictions may be specified in the Platform interface.
7. Record keeping
Data and documents obtained during checks are kept for at least 5 years after the account is closed or the transaction is completed, unless applicable law requires a different period. The processing of such data is governed by the Privacy Policy.
8. Changes and contact
The Company reviews this Policy as legislation and risks evolve. Questions related to verification: [email protected].