> For the complete documentation index, see [llms.txt](https://tradewe-io.gitbook.io/whitepapper/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://tradewe-io.gitbook.io/whitepapper/compliance/kyc-and-aml.md).

# 🛡 KYC & AML

To ensure security and compliance, TradeWe implements a clear KYC (Know Your Customer) and AML (Anti-Money Laundering) framework.\
Our approach balances accessibility with responsibility, protecting both the platform and its users.

#### KYC (Know Your Customer)

* Identity verification is required for participants above certain thresholds.
* Basic presale participation remains simple, while larger contributions require enhanced checks.
* This ensures that major investors are fully verified, while small contributors maintain easy access.

#### AML (Anti-Money Laundering)

* Monitoring of suspicious transactions and wallet activity.
* Cooperation with licensed payment providers to handle fiat and crypto flows.
* Regular compliance reviews to ensure alignment with international standards.

***

By applying these measures, TradeWe protects its ecosystem against misuse while remaining accessible and user-friendly for the global community.


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