ME96 is committed to preventing money laundering, fraud, terrorist financing and other illegal financial activities through verification, monitoring and compliance procedures.
ME96 may monitor transactions, review account activity and request additional verification documents at any time. These procedures help detect suspicious behaviour, protect users and maintain a safer platform environment.
ME96 maintains internal procedures to help prevent money laundering, fraud, terrorist financing and other prohibited financial activities.
Users may be required to complete KYC checks, including proof of identity, address verification, payment ownership proof or supporting documents.
ME96 may monitor deposits, withdrawals and account activity for unusual patterns, irregular movement, rapid transactions or suspicious behaviour.
ME96 may request documents to verify the legitimate source of funds used for deposits, withdrawals or other account-related activities.
Accounts suspected of fraud, money laundering, misuse or illegal activity may be reviewed, restricted, suspended or permanently closed.
Withdrawals may be delayed, suspended or refused if KYC, AML, source of funds or security checks have not been completed successfully.
All payments must be made using methods registered under the verified account holder’s own name. Third-party payment activity is not accepted.
Where required, ME96 may report suspicious or unlawful activity to relevant payment partners, authorities or compliance bodies.
ME96 reserves the right to make the final decision on AML, KYC, transaction review, account restriction and financial security matters.