Anti-Money Laundering Policy — Last updated: July 2026
Pulse Matrix is committed to preventing money laundering and terrorist financing. We comply with all applicable AML laws and regulations.
All users must complete identity verification (KYC) before making withdrawals. We verify government-issued ID, proof of address, and may request source of funds documentation.
We continuously monitor transactions for suspicious activity. Any suspicious transactions are reported to relevant authorities as required by law.
Persons from sanctioned countries or those on international watchlists are prohibited from using our platform.