Anti-Money Laundering (AML) & KYC Policy
Commitment to institutional financial integrity, fraud prevention, and regulatory standards across all participating global jurisdictions.
1. Policy Overview & Purpose
Weetu Deals Pvt. Ltd. strictly prohibits the use of its platform, payment infrastructure, and affiliate network for money laundering, terrorist financing, tax evasion, or any unlawful financial activities. This policy outlines our multi-layered compliance procedures adhering to international Financial Action Task Force (FATF) guidelines and domestic statutory regulations.
2. KYC Later Policy (Post-Registration Verification)
To provide a frictionless onboarding experience, prospective members are not required to complete KYC upfront during initial account registration or platform exploration:
- Registration & Exploration: Users can sign up, explore compensation calculators, and study team genealogy prior to KYC submission.
- Withdrawal Lock: No bank or crypto withdrawals will be processed without verified KYC approval. The platform enforces a mandatory KYC clearance rule before any fund exit.
- Manual Human Review: All documents (Aadhaar, Passport, PAN Card, Bank Details, and Live Selfie) are reviewed manually by certified compliance officers.
- 3-Strike Rule: If submitted documents are rejected 3 consecutive times due to tampering or mismatched names, the account's KYC upload is locked for 24 hours pending Super Admin review.
3. Monitoring & Suspicious Activity Reporting (SAR)
Our internal compliance engine continuously monitors deposit and payout activity for anomalous behavior:
- Rapid deposit followed immediately by an exit request without capital activation.
- Multiple user IDs registered using identical bank accounts or device footprints.
- Transactions involving high-risk crypto wallet addresses or sanction-listed entities.
Any confirmed suspicious transaction triggers an immediate account freeze and is reported to the appropriate legal authorities in accordance with governing laws.
4. Record Retention & Document Security
All KYC identification documents are stored with AES-256 encryption. Watermarking is strictly enforced whenever documents are inspected by administrative verifiers. Records are retained for a minimum statutory period of 5 years post-account closure.
5. Compliance Officer Contact
For institutional compliance questions, regulatory audits, or law enforcement inquiries, please contact our Legal & Compliance Desk via Telegram @apex_152.