S91BOX AML & KYC Policy

Prevent Money Laundering

The S91BOX AML & KYC Policy establishes measures intended to help prevent money laundering and reduce the risk of the Platform being used for illegal financial activities.

Prevent Fraud

AML and KYC measures also support fraud prevention by allowing S91 to verify users, monitor relevant transactions and identify activity that may require further review.

Protect Users and the Platform

The policy is designed to protect both users and S91 by supporting a safer environment for financial and account-related activities.

Comply with Applicable Requirements

S91 applies AML and KYC measures to support compliance with applicable laws and regulations governing relevant Platform activities.

S91 may request identity verification (KYC) before allowing access to certain services, including withdrawals. Users who do not complete requested verification may have limited access to certain Platform features.

Government-Issued Identification

As part of KYC, S91 may request a valid government-issued identification document to verify a user’s identity.

Selfie Verification

Users may be required to complete selfie verification as part of the identity verification process.

Proof of Residential Address

S91 may request proof of residential address where this information is required to complete verification.

Verification of Payment Ownership

Verification may also include confirming payment ownership when required for security, compliance or transaction-related purposes.

Access When KYC Is Incomplete

Users who fail to complete a requested verification process may have access to certain Platform features limited until the applicable requirements are satisfied.

S91 may conduct transaction monitoring to identify unusual, suspicious or potentially fraudulent behaviour across relevant Platform activities.

Deposits

Deposit activity may be monitored to identify transaction patterns or behaviour that requires further security or compliance review.

Withdrawals

Withdrawal activity may be monitored as part of the Platform’s AML, KYC, fraud-prevention and risk-management measures.

Buyback Transactions

S91 may review Buyback transactions to detect suspicious activity or transaction patterns that warrant additional investigation.

Reward Claims

Reward claims may also be monitored where necessary to identify potential fraud, abuse or unusual Platform activity.

Unusual Transaction Patterns

S91 may review unusual transaction patterns that differ from expected activity or otherwise raise security, fraud or compliance concerns.

Multiple Account Activities

Activity involving multiple accounts may be monitored to identify potential abuse, suspicious behaviour or other conduct requiring further review.

When suspicious activity is detected, S91 may conduct a risk review and apply appropriate measures to protect users and the Platform.

Request Additional Documents

S91 may request additional supporting documents when further information is necessary to review an account, transaction or verification matter.

Delay Transaction Processing

Transaction processing may be delayed while S91 reviews suspicious activity or completes necessary security and compliance checks.

Reject Withdrawals

S91 may reject a withdrawal when the relevant activity raises security, fraud, AML, KYC or other compliance concerns requiring such action.

Temporarily Freeze Accounts

An account may be temporarily frozen while suspicious activity is investigated or additional verification is completed.

Suspend Platform Access

S91 may suspend Platform access when necessary as part of its risk-management and security measures.

Transaction Records

S91 may retain relevant transaction records for as long as required by applicable laws or legitimate business purposes.

Verification Documents

Documents and information collected through KYC or other verification processes may also be retained for the period required by applicable laws or legitimate business purposes.

Cooperation with Regulatory Authorities

S91 reserves the right to cooperate with regulatory authorities when required by law, including in matters related to AML, KYC and suspicious financial activity.

Fraudulent or Illegal Activity

Users found engaging in fraudulent, illegal or money laundering activities may have their accounts suspended or permanently terminated.

Protecting Platform Integrity

Identity verification, transaction monitoring, risk reviews and compliance measures work together to help S91 identify suspicious behaviour and protect the integrity of the Platform.

Changes to the Policy

S91 may update its AML & KYC Policy from time to time to reflect applicable requirements or changes relevant to Platform compliance.

Latest Policy Version

The latest version of the AML & KYC Policy will always be made available on the S91 Platform. Users should review the published policy for current requirements.

What is the S91BOX AML & KYC Policy?

It describes the measures S91 uses to support Anti-Money Laundering and Know Your Customer requirements, including identity verification, transaction monitoring, risk reviews and compliance measures.

Why does S91BOX require KYC?

KYC helps verify user identity, protect users, prevent fraud and illegal financial activities, and support compliance with applicable requirements.

When can S91BOX request identity verification?

S91 may request identity verification before providing access to certain Platform services, including withdrawals.

What documents can be required for S91BOX KYC?

Verification may include government-issued identification, selfie verification, proof of residential address and verification of payment ownership.

What happens if I do not complete KYC?

Users who fail to complete requested verification may have limited access to certain Platform features.

What transactions can S91BOX monitor?

S91 may monitor deposits, withdrawals, Buyback transactions, reward claims, unusual transaction patterns and multiple-account activities.

What happens if suspicious activity is detected?

S91 may request additional documents, delay transaction processing, reject withdrawals, temporarily freeze accounts or suspend Platform access.

Does S91BOX retain KYC documents?

S91 may retain verification documents and transaction records for as long as required by applicable laws or legitimate business purposes.

Can S91BOX cooperate with regulatory authorities?

Yes. S91 reserves the right to cooperate with regulatory authorities where required by law.

Can an account be terminated for money laundering or fraud?

Yes. Users found engaging in fraudulent, illegal or money laundering activities may have their accounts suspended or permanently terminated.

Where can I find the latest AML & KYC Policy?

The latest version will be available on the S91 Platform.