AML Policy

This policy defines the rules and convention the BitPOS Holding Pty Limited and its associated entities (“BitPOS Group”) will follow in the identification, procedure and management of the services the BitPOS Group provide and monitoring the money laundering and terrorism financing risk posed by customers of the BitPOS Group.

The BitPOS Group undertakes to meet the requirements of Australian law regarding anti money laundering and counter terrorism financing.

The BitPOS Group will comply with Australian law by monitoring, identifying and reporting suspicious activity by:

The BitPOS Group will aim to prevent illicit activities on its platforms by:

The BitPOS Group will ensure that: