AML & KYC Policy

1. Purpose

Web3Listing.com is committed to preventing:

• Money Laundering
• Terrorist Financing
• Fraud
• Financial Crimes
• Sanctions Violations

2. KYC Requirements

We reserve the right to request:

3. Enhanced Due Diligence

Additional verification may be required for:

• Large Transactions
• High-Risk Jurisdictions
• Politically Exposed Persons
• Complex Ownership Structures

4. Restricted Activities

We do not support projects related to:

• Terrorism Financing
• Sanctioned Entities
• Fraud Schemes
• Ponzi Schemes
• Scam Projects
• Illegal Securities Offerings
• Money Laundering Activities

5. Transaction Monitoring

We reserve the right to:

• Review Transactions
• Request Additional Information
• Suspend Accounts
• Reject Transactions
• Report Suspicious Activity

6. Compliance Cooperation

We may cooperate with:

• Financial Authorities
• Regulatory Agencies
• Law Enforcement
• Courts and Government Bodies

Where legally required.

7. Right to Refuse Service

Web3Listing.com reserves the right to refuse any client, project, transaction, or relationship without explanation if compliance concerns exist.