Regulatory Compliance

AML Policy

ZAI Trading Tech Services Limited is committed to the highest standards of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance to prevent our services from being used for illicit activities.

1. Overview of AML Framework

Our AML framework is designed to detect and report suspicious activities, including money laundering, terrorist financing, and other financial crimes. We implement rigorous internal controls and monitoring systems to ensure the integrity of our trading ecosystem.

2. Customer Due Diligence (KYC)

To comply with international regulations, every client must undergo a mandatory Know Your Customer (KYC) verification process. This includes providing:

  • Valid Passport or Government-issued Identification.
  • Recent utility bill or bank statement as Proof of Residence (within 3 months).
  • Verification of the Source of Funds (SOF) for high-volume accounts.
Suspicious Activity Monitoring

ZAI Trading monitors all transaction patterns. We reserve the right to freeze accounts and report activities to relevant financial intelligence units if transactions appear inconsistent with a client's profile or legitimate business purposes.

3. Deposit and Withdrawal Rules

To prevent money laundering through "layering," ZAI Trading enforces strict transactional rules:

  • 01.
    One-to-One Accounts: Withdrawals must be sent back to the exact same source (bank account, card, or wallet) used for the initial deposit.
  • 02.
    Third-Party Payments: We strictly prohibit third-party payments. Deposits must originate from an account in the same name as the ZAI Trading account holder.
  • 03.
    Cryptocurrency Policy: Digital asset transfers undergo blockchain forensic analysis to ensure funds are not linked to prohibited "high-risk" wallets.

4. Sanctions Screening

ZAI Trading does not provide services to individuals or entities listed on international sanction lists, including those issued by the UN, EU, and OFAC. We perform real-time screening against global databases during the onboarding process.