AML and KYC Policy

Universal Liquidity adheres to strict Anti-Money Laundering (AML) and Know Your Customer (KYC) standards to ensure the integrity of its platform and compliance with global financial regulations.

Identity Verification

All users must complete identity verification before accessing full platform functionality. This may include:

• Government-issued identification (passport, national ID)
• Proof of address (utility bill, bank statement)
• Additional documentation where required

Monitoring & Compliance

The platform continuously monitors user activity and transactions to detect:

• Suspicious or unusual trading behavior
• Potential money laundering activities
• Violations of compliance standards

Enforcement Measures

In cases where suspicious activity is identified, Universal Liquidity reserves the right to:

• Request additional documentation
• Temporarily suspend account activity
• Freeze funds pending investigation
• Report activities to relevant regulatory authorities

These measures are essential to maintaining a secure and compliant trading environment for all participants.

DEPOSIT & WITHDRAWAL POLICY

Universal Liquidity offers a range of funding options designed to provide flexibility and efficiency.

Deposits

All deposits are subject to:

• Successful completion of account verification
• Acceptance by the selected payment provider
• Internal compliance and fraud prevention checks

Funds are credited to trading accounts upon successful processing, though delays may occur depending on payment method and verification status.

Withdrawals

Withdrawal requests are processed in accordance with:

• Completed KYC verification
• Matching of deposit and withdrawal methods where applicable
• Internal risk and compliance checks

Processing times vary depending on the payment method used and may be impacted by banking procedures or security reviews.

Refund Policy

Deposits are generally non-refundable once trading activity has commenced. Any exceptions are subject to internal review and compliance approval.

Users are responsible for ensuring that all financial details provided are accurate. Universal Liquidity is not liable for delays or losses resulting from incorrect information.