Effective Date: 5th March 2026
Zalqor is committed to maintaining high standards of integrity and compliance in order to prevent the misuse of our platform for money laundering, terrorist financing, fraud, or other illegal activities.
This Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy outlines the procedures Zalqor may implement to verify the identity of users and monitor transactions conducted through the platform.
To comply with applicable regulations and internal compliance procedures, Zalqor may require users to verify their identity before accessing certain services or participating in investment opportunities.
Identity verification may include the collection of:
Full legal name
Date of birth
Residential address
Government-issued identification documents
Additional verification documents where necessary
Zalqor may also use third-party identity verification providers to assist with this process.
Certain investment opportunities available through Zalqor may be offered only to eligible investors in specific jurisdictions and may be subject to securities regulations.
Zalqor reserves the right to request additional documentation to verify investor eligibility, residency status, and compliance with applicable laws.
Zalqor may monitor transactions conducted through the platform to identify suspicious or potentially unlawful activity.
This may include reviewing transaction patterns, account behavior, and other relevant information.
Where necessary, Zalqor may suspend accounts or transactions pending further review.
If suspicious activity is detected, Zalqor reserves the right to report such activity to relevant regulatory or law enforcement authorities as required by applicable law.
Zalqor reserves the right to refuse service, suspend accounts, or terminate relationships with users who fail to comply with identity verification requirements or who are suspected of engaging in unlawful activity.
