AML

1.Anti-Money Laundering (AML) Policy

Rtree Finance is committed to strict adherence to AML regulations, ensuring that all transactions comply with global and regional standards to prevent money laundering and terrorism financing. Key AML measures include:

2.User Identification (KYC):

All users must complete KYC procedures before accessing platform services or conducting transactions. This process requires valid identification and proof of address to verify users’ legitimacy.

3.Risk Assessment:

Rtree Finance conducts risk assessments on all users and transactions, with heightened scrutiny for high-risk regions or accounts displaying risk indicators.

4.Transaction Monitoring:

Advanced monitoring systems track all transactions in real-time. Unusual patterns, such as large fund transfers or high transaction frequencies, trigger alerts for compliance investigation.

5.Reporting of Suspicious Activities:

Rtree Finance is obligated to report transactions involving suspicious funds or potential money laundering to regulatory authorities, collaborating to prevent the flow of illegal funds on the platform.