Anti-Money Laundering (AML) Policy

1. Anti-Money Laundering (AML) Commitment

Auldearn Advisors is committed to the highest standards of Anti-Money Laundering (AML) compliance and requires management and employees to adhere to these standards to prevent the use of our platform for money laundering or terrorist financing.

2. Know Your Customer (KYC)

We implement rigorous KYC procedures. Users may be required to provide valid identification, proof of address, and source of funds documentation before gaining full access to institutional copy trading features.

3. Monitoring and Reporting

We continuously monitor transactions for suspicious activity. Any activity deemed suspicious will be reported to the relevant regulatory authorities as required by law.

4. Prohibited Jurisdictions

Our services are not available to residents of jurisdictions where such services are prohibited by local financial regulations or international sanctions.

5. Staff Training

All Auldearn Advisors employees undergo regular AML training to recognize and appropriately respond to potential money laundering risks.