AML / KYC Policy
Last updated: March 10, 2026
1. General Provisions
The Bimark platform strictly adheres to international standards for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). Our goal is to ensure maximum security and transparency for all transactions related to the purchase of digital assets, business shares, and BMK tokens.
2. KYC Procedure (Know Your Customer)
To prevent fraud and protect bona fide investors, we reserve the right to apply identity verification (KYC) procedures. Upon reaching certain transaction limits or identifying suspicious activity, you may be asked to provide a government-issued ID and proof of residence.
3. Transaction Monitoring
Bimark performs continuous monitoring of user transactions using automated risk assessment systems. Any operations that deviate from standard patterns or show signs of illicit origin of funds may be temporarily frozen pending investigation.
4. Sanctions Lists
We do not provide services to individuals or organizations on international sanctions lists (including UN, OFAC, and FATF lists). During registration and transactions, accounts are automatically screened against current databases.
5. Interaction with Authorities
In the event of clear signs of money laundering or other illegal financial activity, Bimark is obligated to report such incidents to the relevant law enforcement agencies and financial monitoring services without prior notice to the user.