AML & KYC Policy

The Anti-Money Laundering Policy explains the measures Stockity takes to prevent money laundering, terrorist financing and other illegal use of the platform. It covers client identification and verification (KYC), monitoring of deposits, withdrawals and other transactions, and the cases in which we may request additional documents or restrict operations on an account. These measures help keep the platform secure and protect the funds of all users. Please review the policy to understand what information may be requested from you and why.