1. Purpose

This AML & KYC Policy outlines the measures taken by Tradespeed LLC (“Tradespeed”) to identify users, monitor transactions, and report suspicious activity in accordance with applicable anti-money laundering and counter-terrorist financing laws.

2. Scope

This policy applies to all users, accounts, transactions, products, and services offered by Tradespeed through its website, mobile applications, and APIs.

3. Customer Identification (KYC)

Tradespeed requires identity verification before granting full access to its Services.

• Full legal name
• Date of birth
• Residential address
• Government-issued photo identification
• Proof of address (where required)

Additional verification may be required based on transaction volume, risk profile, or regulatory requirements.

4. Risk-Based Approach

Tradespeed applies a risk-based approach to AML compliance. Users may be classified as low, medium, or high risk based on factors including:

• Geographic location
• Transaction size and frequency
• Source of funds
• Behavioral patterns

5. Transaction Monitoring

Tradespeed continuously monitors transactions to detect suspicious or unusual activity, including but not limited to:

• Large or rapid transactions inconsistent with user history
• Structuring or layering activities
• Use of mixing services or privacy-enhancing tools
• Transactions involving high-risk jurisdictions

6. Suspicious Activity Reporting

Tradespeed reserves the right to investigate and report suspicious activity to relevant regulatory and law enforcement authorities without prior notice to the user.

7. Sanctions & Restricted Jurisdictions

Tradespeed does not provide services to individuals or entities located in jurisdictions subject to sanctions, embargoes, or restrictions imposed by U.S. or international authorities.

8. Record Keeping

Tradespeed maintains records of identification data, transaction history, and compliance actions for the period required by applicable laws and regulations.

9. Account Restrictions & Termination

Failure to comply with this AML & KYC Policy may result in:

• Temporary account restrictions
• Suspension of withdrawals or trading
• Permanent account termination
• Reporting to regulatory authorities

10. Policy Updates

Tradespeed may update this AML & KYC Policy at any time to reflect changes in laws, regulations, or internal compliance procedures.

11. Contact Information

For AML or KYC-related inquiries, please contact:

Email: compliance@tradespee.com
Mail: Tradespeed LLC, 5002 Lark Avenue, San Antonio, TX 78228, USA