Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Policy

1. Purpose

1.1 This Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Policy outlines the measures taken by Noctis ("the Server") to detect and prevent financial crimes, including money laundering and the financing of terrorism, in accordance with applicable laws and regulations.

1.2 The Server is committed to maintaining a secure platform for its users and ensuring compliance with all relevant legal requirements.

2. Scope

2.1 This Policy applies to all users of the Server, including individuals who engage in transactions involving real or virtual currency within the Server's ecosystem.

2.2 The Server administration is responsible for implementing and enforcing this Policy.

3. User Verification

3.1 To ensure compliance with AML/CTF laws, the Server may require users to provide verification information for identity confirmation, including but not limited to:

• Valid government-issued identification.

• Proof of address (e.g., utility bills).

• Payment verification details.

3.2 Users who fail to provide the required verification information may face account suspension or restrictions.

4. Transaction Monitoring

4.1 The Server monitors all transactions for suspicious activity, including but not limited to:

• Unusually large transactions.

• Multiple smaller transactions designed to evade detection (structuring).

• Transactions involving high-risk jurisdictions or flagged accounts.

4.2 Suspicious transactions will be reported to the relevant authorities in accordance with legal obligations.

5. Prohibited Activities

5.1 The following activities are strictly prohibited on the Server:

• Using the Server to launder money or disguise the origins of funds.

• Engaging in transactions to fund or support terrorist activities.

• Circumventing AML/CTF measures through fraudulent means.

5.2 Users found engaging in prohibited activities will face immediate account termination and may be reported to legal authorities.

6. Record Keeping

6.1 The Server will retain records of user transactions, identification information, and communications for a minimum period required by applicable laws.

6.2 These records are securely stored and will only be disclosed to authorized personnel or legal authorities.

7. User Responsibilities

7.1 Users are required to:

• Provide accurate and truthful information during the registration and verification process.

• Refrain from engaging in any activities that violate this Policy.

7.2 Users must report any suspicious activity or potential violations of this Policy to the Server administration.

8. Enforcement and Sanctions

8.1 The Server reserves the right to:

• Suspend or terminate accounts involved in suspicious or prohibited activities.

• Restrict access to certain features or services pending investigation.

• Report violations to relevant authorities for further action.

8.2 Decisions made under this Policy are final and not subject to appeal.

9. Updates to This Policy

9.1 The Server reserves the right to update this Policy at any time. Users will be notified of significant changes through announcements or email.

9.2 Continued use of the Server after updates constitutes acceptance of the revised Policy.

10. Contact Information

10.1 For questions or concerns regarding this Policy, please contact the Server administration through the official website or designated communication channels.