Anti-Money Laundering Policy

Last updated: March 19, 2026

Introduction

Unbloxed.com is committed to the highest standards of Anti-Money Laundering (AML) compliance. We actively work to prevent our platform from being used for money laundering, terrorist financing, or any other illegal activities.

Know Your Customer (KYC)

We implement Know Your Customer procedures to verify the identity of our users. Depending on your activity level and transaction amounts, you may be required to provide:

  • Government-issued photo identification (passport, driver's license, or national ID)
  • Proof of address (utility bill, bank statement, or official document dated within the last 3 months)
  • Verification of payment methods used
  • Source of funds documentation for large deposits

Transaction Monitoring

We continuously monitor transactions on our platform for suspicious activity. This includes monitoring for unusual deposit or withdrawal patterns, rapid movement of funds, and activity inconsistent with a user's stated profile.

Suspicious Activity

If we detect suspicious activity on an account, we reserve the right to:

  • Request additional verification documents
  • Temporarily suspend the account pending investigation
  • Refuse to process transactions
  • Report suspicious activity to relevant authorities
  • Permanently close the account

Deposit Requirements

Users must use payment methods registered in their own name. We do not accept third-party payments. All deposits must come from legitimate sources and users may be required to demonstrate the origin of their funds.

Withdrawal Requirements

Withdrawals must be made to accounts in the same name as the Unbloxed.com account. Users may be required to complete KYC verification before processing withdrawals. We may delay withdrawals pending verification or investigation of suspicious activity.

Record Keeping

We maintain records of all transactions and verification documents for a minimum period as required by applicable laws and regulations. These records may be disclosed to regulatory authorities upon request.

Contact

For questions about our AML policy or to report suspicious activity, please contact us at [email protected].