Anti-Money-Laundering Policy

American Reserve Exchange maintains a written, risk-based anti-money-laundering programme appropriate to a custodial money services business, designed to comply with applicable law and guidance.

We verify customer identity before deposits are permitted and apply enhanced due diligence to higher-risk customers and above defined volume thresholds. Verification is tiered and risk-based.

Our programme includes a designated compliance officer, sanctions and watchlist screening, transaction monitoring, recordkeeping, and procedures for filing suspicious-activity reports where required. We cooperate with lawful requests from authorities.

Relevant staff receive AML training, and the programme is subject to independent review. We update controls as risks and regulations evolve.