AML Policy
Last updated 16 July 2026. Anti-Money-Laundering & Know-Your-Customer summary. This is a template.
Our commitment
PulseMine is committed to preventing the use of its platform for money laundering, terrorist financing, or any other illegal activity. We maintain a risk-based Anti-Money-Laundering (AML) program and cooperate with lawful requests from competent authorities.
Identity & verification
Standard accounts operate with light KYC — primarily email verification. We reserve the right to request additional identity documentation for larger balances, unusual activity, or where required by law. Withdrawals may be held pending verification.
Monitoring & prohibited jurisdictions
We monitor deposits and withdrawals for suspicious patterns and screen against sanctions lists. PulseMine is not available to residents of sanctioned or prohibited jurisdictions, and accounts found to be in such regions may be restricted or closed.