Effective Date: 08/08/2025

Last Updated: 08/08/2025

AML & KYC policies

LiquidPMX follows strict Anti-Money Laundering (AML) and Know Your Customer (KYC) policies.

  • All users must undergo identity verification, document submission, and accreditation review.
  • We screen all transactions against OFAC and other global sanction lists.
  • Suspicious activity is monitored and reported in accordance with U.S. regulations.
  • We reserve the right to refuse service for noncompliance or risk concerns

These protocols are managed through our white-labeled compliance infrastructure, fully aligned with U.S. SEC and global regulatory frameworks.

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