AML & KYC Policy
Last updated: October 7, 2026
Commitment
UTS is committed to preventing the use of its platform for money laundering, terrorist financing and other financial crime.
Customer due diligence
We may verify identity, address and source of funds at any time, with enhanced checks for higher-risk activity, larger volumes or larger withdrawals. Until verification is completed, we may limit deposits, withdrawals or trading.
Monitoring
Deposits, withdrawals, transfers, trading and referral activity are monitored for unusual patterns. Withdrawals are reviewed before release, and withdrawal limits may apply per network.
Sanctions
We screen users and withdrawal addresses against applicable sanctions lists and block restricted jurisdictions.
Reporting
Where required, we report suspicious activity to the relevant authorities and may freeze associated assets or lock the account.
Record keeping
Verification and transaction records are retained for the period required by law.
Contact support
Questions about this policy or your account? Reach the UTS support team.