Anti-Money Laundering Notice

PLACEHOLDER PVT LTD reviews every deposit and withdrawal manually. Deposits are matched to a named bank account and reference number before funds are credited; this first approved deposit establishes the account holder's identity on the platform.

Withdrawal restrictions

Withdrawals may only be paid to a bank account that has previously deposited to the platform under the same account, unless an administrator overrides this with a documented reason.

One account per bank account

A given bank account number may only be linked to a single user account.

Monitoring

We monitor for patterns consistent with balance transfer between accounts, including repeated pairings, shared device or IP signals, and one-directional net transfers. Flagged accounts have withdrawals frozen pending review, not automatic confiscation.

Reports or concerns can be sent to support@example.com.