AML / KYC Policy

Last updated: 1 February 2026

We are committed to preventing money laundering, terrorist financing, and financial crime.

Our commitment

AI TRADING INC LTD applies a risk-based approach to detect and prevent the use of the platform for illicit purposes, in line with applicable anti-money-laundering standards.

Identity verification (KYC)

We may require you to verify your identity before or during use of the service, including providing government-issued ID and proof of address. We may restrict accounts pending verification.

Monitoring

We monitor transactions for unusual or suspicious activity.
We may request the source of funds for larger deposits.
We may pause, review, or reject deposits and withdrawals that raise concerns.

Prohibited activity

Using the service for laundering proceeds of crime, sanctions evasion, fraud, or any illegal activity is strictly prohibited and will result in account closure and, where required, reporting to authorities.

Reporting

We cooperate with lawful requests from competent authorities and file reports where legally required.

Contact

Compliance questions: compliance@byboty.com.

This is a general template and not legal advice. Adapt it to the AML/CTF regime that applies to your business and have it reviewed by a compliance professional.