UPIProfit is committed to combatting money laundering and adheres to the following Anti-Money Laundering (AML) Policy:
Customer Due Diligence: We conduct thorough customer due diligence to verify the identity of our users.
Suspicious Activity Reporting: Any suspicious activity or transactions will be reported to the relevant authorities.
Record Keeping: We maintain records of customer identification and transactions as required by law.
AML Compliance Officer: We have a designated AML Compliance Officer to oversee AML procedures.
Ongoing Monitoring: We continuously monitor transactions for any unusual patterns or behaviors.
Employee Training: Our employees undergo regular AML training to stay updated on best practices.
By using UPIProfit’s services, you agree to comply with our AML Policy.
