AML Policy

1. Purpose

This policy defines Finunity’s approach to preventing misuse of its platform for illegal activities, including money laundering and terrorist financing.

2. Business Model

Finunity operates solely as an educational platform and does not provide financial services, process payments, or handle user funds.

3. Risk Approach

We apply a proportionate approach to identify and mitigate potential misuse, including monitoring unusual or suspicious interactions.

4. Verification

Where appropriate, inquiries or partnerships may be reviewed to ensure legitimacy and reduce exposure to fraudulent activity.

5. Prohibited Use

Use of the platform for illegal activities, fraud, impersonation, or promotion of misleading financial schemes is strictly prohibited.

6. Action on Suspicion

Finunity may restrict access, refuse service, or cooperate with authorities if suspicious activity is identified.

7. Compliance

We aim to comply with applicable legal and regulatory requirements, including relevant sanctions frameworks.

8. Record Keeping

Relevant records may be retained for compliance, legal, and security purposes.

9. Updates

This policy may be updated as necessary to reflect operational or regulatory changes.