Anti-Money Laundering (AML) Policy

Last updated: March 2025

Trust Wallet Card is committed to complying with all applicable anti-money laundering and counter-terrorism financing laws and regulations. This AML Policy outlines our procedures to prevent the use of our Services for illegal activities.

1. Compliance Framework

We adhere to the highest standards of AML compliance, including the requirements set forth by financial regulatory authorities in the jurisdictions where we operate.

2. Customer Due Diligence (CDD)

We implement risk-based customer due diligence measures. Depending on the level of risk, we may require identification information and verification of identity (KYC) for certain users, in accordance with applicable law.

3. Transaction Monitoring

Our systems monitor transactions in real time for suspicious patterns, such as unusually large amounts, frequent transactions, or transactions involving high-risk jurisdictions. Suspicious activity is reported to the relevant authorities.

4. Record Keeping

We maintain records of transactions and customer identification data for at least five years, as required by law.

5. Reporting

We report suspicious transactions to the Financial Intelligence Unit (FIU) or equivalent authority in compliance with legal obligations.

6. Employee Training

All employees receive regular training on AML policies and procedures to ensure they can identify and respond to potential money laundering risks.

7. Updates to This Policy

We may update this AML Policy from time to time to reflect changes in regulations or our business operations. The latest version will always be available on our website.