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Legal

AML (Anti-Money Laundering) Policy

  • All Investors and Merchants must complete KYC verification before using platform services.
  • MoneyBee complies with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations.
  • Transactions may be monitored to detect suspicious or unlawful activities.
  • MoneyBee may request additional documentation, reject transactions, freeze accounts, or report suspicious activities to relevant authorities where required by law.
  • Users must not use the platform for money laundering, fraud, or any illegal activities.