AML & KYC Policy

Last Updated: February 2026 RugPullBot is committed to preventing the use of our platform for money laundering, terrorist financing, or any other illicit financial activities. This Anti-Money Laundering (AML) Policy outlines the measures we take to detect, prevent, and report suspicious activities.

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1. Purpose

This policy establishes the principles, procedures, and controls that RugPullBot implements to comply with applicable anti-money laundering laws and regulations. Our goal is to ensure that our platform is not used as a vehicle for financial crime.

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2. Risk-Based Approach

We adopt a risk-based approach to AML compliance, which includes:

• User Verification: Users may be required to verify their identity when performing certain actions, including large withdrawals or deposits.
• Transaction Monitoring: We employ automated systems to monitor transactions for unusual patterns, high-volume activity, and other indicators of potential money laundering.
• Risk Assessment: Users and transactions are assessed based on risk factors including geographic location, transaction volume, and behavioral patterns.

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3. Know Your Customer (KYC)

RugPullBot reserves the right to implement KYC procedures at any time. This may include:

• Collection and verification of government-issued identification
• Proof of address documentation
• Source of funds verification for high-value transactions
• Enhanced due diligence for high-risk users or jurisdictions

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4. Prohibited Activities

The following activities are strictly prohibited on our platform:

• Using the platform to launder proceeds of criminal activity
• Financing terrorism or terrorist organizations
• Structuring transactions to evade reporting thresholds
• Using false or stolen identities
• Operating on behalf of sanctioned individuals or entities
• Any activity intended to obscure the origin of funds

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5. Suspicious Activity Reporting

RugPullBot will report any suspicious activities to the appropriate authorities in accordance with applicable laws. We may, without prior notice:

• Freeze or suspend accounts pending investigation
• Restrict withdrawals or deposits
• Terminate user accounts found to be in violation
• Cooperate with law enforcement investigations

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6. Record Keeping

We maintain records of user identification data, transaction history, and any suspicious activity reports for a minimum of five (5) years, or as required by applicable law.

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7. Sanctions Compliance

RugPullBot screens users and transactions against applicable sanctions lists, including but not limited to OFAC (Office of Foreign Assets Control), EU sanctions lists, and UN Security Council sanctions. Users from sanctioned jurisdictions may be restricted from using certain features.

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8. Employee Training

Our team receives regular training on AML compliance, including identification of suspicious activity, reporting procedures, and updates to relevant regulations.

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9. Third-Party Services

Any third-party services integrated with our platform are subject to their own AML obligations. We conduct due diligence on third-party providers to ensure they maintain adequate AML controls.

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10. Contact

If you have questions about this AML Policy or wish to report suspicious activity, please contact our compliance team at compliance@rugpullbot.com. RugPullBot reserves the right to update this policy at any time. Continued use of the platform constitutes acceptance of the most current version.