AML Policy

1. Anti-Money Laundering (AML) Policy

Earn91 is committed to preventing money laundering and terrorism financing. We strictly adhere to the guidelines provided by regulatory authorities.

2. Know Your Customer (KYC)

All users may be required to complete a KYC process before withdrawing funds. This involves providing government-issued identification and proof of address.

3. Monitoring Transactions

We monitor all transactions for suspicious activity. Any transactions flagged as suspicious will be reported to the relevant authorities.

4. Record Keeping

We maintain records of all transactions and customer identification information for a minimum period as required by law.