Draft – to be replaced by compliance. This placeholder text is not the final legal document. Items in [brackets] will be completed by WoonFX compliance before launch.
1. Our commitment
We do not accept funds from illegal activity and we cooperate fully with the authorities to prevent money laundering and terrorist financing.
2. Know your customer
Before you can deposit to a live account or withdraw, you must verify your identity with a valid government photo ID, proof of address where required, and a selfie. We may ask for more information about the source of your funds.
3. Payments
Withdrawals are paid to methods and wallet addresses in your own name. Third-party payments are not accepted. New withdrawal addresses become usable after a 24-hour security hold.
4. Monitoring and reporting
We monitor transactions and report suspicious activity to the relevant financial intelligence unit, as required by law. [Name the AML officer and authority.]