KYC & AML policy
Last updated: 31 August 2026
CTRADE2 applies identity verification and anti-money-laundering controls to payouts. In this demonstration deployment the verification form validates input only: no document is uploaded, transmitted or stored.
1.When verification is required
Verification is requested before a first withdrawal, when cumulative payouts pass a review threshold, or when activity does not match the account's history.
2.What we ask for
Full legal name, date of birth, country of residence and a government-issued document number. In production a document image and a liveness check would also be requested.
3.Review outcome
A submission is pending until reviewed, then approved or rejected. A rejected submission can be corrected and resubmitted.
4.Monitoring
Orders and payouts are screened for structuring, rapid buy-and-withdraw patterns, and mismatches between the paying instrument and the account holder.
Accounts linked to sanctioned parties or to items obtained through compromised Steam accounts are frozen and reported to the competent authority.
5.Record keeping
In production, verification records and transaction logs are retained for the statutory period. This clone keeps nothing beyond your browser's local storage.
6.Contact
Compliance questions: support@ctrade2.example.