Anti-Money Laundering and Know Your Customer policy.
Effective date: 1 January 2025
shipto.world is committed to preventing money laundering, terrorist financing, and other financial crimes in compliance with applicable AML/KYC regulations.
All cryptocurrency transactions are monitored using blockchain analytics tools. Suspicious transactions may be flagged and investigated. We reserve the right to freeze accounts and report suspicious activity to relevant authorities.
The platform must not be used for structuring transactions to avoid reporting thresholds, using funds from illegal sources, laundering proceeds of crime, or financing terrorism.
For high-volume accounts (over $10,000/month), we may request identity verification documents. Failure to provide documents may result in account suspension.
We maintain transaction records for a minimum of 5 years as required by applicable law.