Anti-Money Laundering (AML) Policy

Our Commitment

Crypto Cashback maintains a zero-tolerance policy toward money laundering and terrorist financing. We comply with all applicable South African laws including FICA (Financial Intelligence Centre Act).

Risk Assessment

We assess and monitor risks through:

• Customer due diligence
• Transaction monitoring
• Suspicious activity detection
• Regular account reviews

Red Flags

We monitor for suspicious activities including:

• Unusual transaction patterns
• Multiple accounts from same IP
• Rapid deposit and withdrawal cycles
• Transactions inconsistent with user profile

Reporting

We report suspicious transactions to the Financial Intelligence Centre (FIC) as required by law. Users will not be notified of such reports to avoid tipping-off.

Compliance Contact

For AML compliance matters, contact:
Compliance Officer
Email: compliance@crypto-cashback.co.za
Phone: +27 11 123 4567