Compliance
AML/KYC Policy
Anti-Money Laundering and Know Your Customer compliance requirements
AML Compliant
KYC Required
Updated Oct 2025
KYC Verification
All users must complete KYC verification before trading.
Required Documents:
- ✅ Government-issued ID
- ✅ Proof of address (less than 3 months old)
- ✅ Selfie with ID
AML Compliance
VoltPeer implements strict AML procedures:
- Transaction monitoring
- Suspicious activity reporting
- Enhanced due diligence for high-risk users
- Sanctions screening
Data Retention
We retain KYC data for 5 years as required by law.