AML / KYC Policy

Crypora may apply risk-based identity verification, monitoring, and controls to help prevent fraud, abuse, sanctions violations, and other illicit activity. This policy describes how we may collect and use information for those purposes. It is not legal advice; local counsel should review operational implementation.

We may request identity documentation, additional information about you or your activity, and in some cases source-of-funds or source-of-wealth details when reasonably necessary for compliance or risk management. You agree to provide accurate information and to cooperate with reasonable requests. Continued access may depend on successful verification.

We may refuse onboarding, or restrict, suspend, or terminate accounts where we identify elevated fraud risk, suspicious activity, sanctions or watchlist concerns, misuse of the Platform, abuse of APIs, or where required by applicable law. We may also place holds on certain actions while we review risk.

We may preserve and disclose information when we believe in good faith that disclosure is required by law, regulation, subpoena, court order, or lawful request from competent authorities. Nothing in this policy limits disclosures we are legally required to make.

Certain features may be unavailable depending on your jurisdiction, verification outcome, or internal risk policies. We may change eligibility criteria as our compliance posture evolves.