Help Center1. Purpose and Basis
Given that money laundering activities severely harm the development of digital asset trading, promote and foster corruption, degrade social ethics, damage users' legitimate rights and interests, undermine the stable operation of digital asset trading platforms, and increase the legal and operational risks of digital asset trading platforms, ALL IN has established these guidelines to prevent money laundering and terrorist financing activities and to fully comply with anti-money laundering and anti-terrorist financing legal requirements.
2. Scope
These guidelines apply to all registered users on the ALL IN platform (hereinafter referred to as the "Platform"). Users should comply with the anti-money laundering and anti-terrorist financing laws of their respective countries or regions, and implement these guidelines within the scope of legal requirements in their locality. Users in countries or regions with stricter requirements should adhere to those regulations.
3. Anti-Money Laundering and Anti-Terrorist Financing
This refers to measures taken to prevent criminals from using the platform to conceal, obscure, or disguise the source and nature of proceeds from illegal activities such as drug-related crimes, organized crime, terrorist activities, smuggling, corruption, financial fraud, and disruption of financial management, according to relevant laws and ALL IN’s anti-money laundering regulations.
4. Platform's Basic Principles of Anti-Money Laundering
The platform follows these principles in conducting customer risk monitoring:
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Comprehensive Principle: The platform will consider all types of risks that a customer may pose related to money laundering and adopt reasonable methods to monitor all customers.
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Prudential Principle: The platform will enhance its ability to identify customer identities based on thorough understanding and prudently monitor customer risks.
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Continuity Principle: The platform will continuously monitor customer risks and respond as necessary based on actual conditions.
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Confidentiality Principle: The platform will strictly keep confidential the customer identity information, transaction information, and risk level information, and will not disclose such information to any unit or individual unless required by law or regulatory demands.
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Tiered Management Principle: The platform will periodically review the saved basic information of customers based on their risk levels, and the review of high-risk customers will be stricter than that of low-risk customers.
5. User Document Review
The platform will verify and record the relevant information submitted by customers according to the customer identification system in ALL IN's anti-money laundering regulations. If the platform has doubts about the information submitted by the customer, it has the right to verify with relevant regulatory agencies or departments.
6. Monitoring Low-Risk Users
The platform will monitor low-risk users according to the specific requirements of ALL IN’s anti-money laundering regulations and reserves the right to adjust the risk levels of low-risk users.
7. Monitoring High-Risk Users
For high-risk category customers, the platform will conduct a review every six months, updating basic customer information and understanding their sources of funds, fund usage, economic status, or business status.
8. Important Notes
Users should pay attention to the following:
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Do not lend your account to others;
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Do not rent out or lend your identification documents;
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Do not rent out, lend, or disclose your account, password, or other important personal financial information;
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Users should actively cooperate with the platform in customer identity verification.
9. Reporting Suspicious Activities
If users discover any accounts that may be involved in money laundering or terrorist financing activities during transactions on the platform, they can report it to the platform.