Anti-Money Laundering (AML) Policy

1. Our Commitment

Neutrino Ramp is committed to preventing any form of money laundering activity. We support global regulatory efforts to combat financial crime and promote transparency.

2. Risk-Based Approach

We adopt a risk-based approach to assess and mitigate potential threats related to money laundering, fraud, and terrorist financing through our platform.

3. Customer Due Diligence

We rely on third-party partners to conduct thorough Know Your Customer (KYC) processes. Customers may be required to provide valid identification and verify their source of funds.

4. Reporting Obligations

Any suspicious activity is subject to immediate reporting to relevant financial and governmental authorities in compliance with local and international regulations.

5. Third-Party Compliance

Our payment and KYC providers, including Banxa, are fully responsible for AML compliance. We ensure all vendors meet necessary regulatory standards.

6. Contact

If you have concerns or questions regarding our AML practices, contact us at official@neutrinoramp.com