Anti-Money Laundering (AML) Policy

Commitment to legal transparency and secure financial operations.

Jalsa Exchange is committed to maintaining the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. Our mission is to prevent our platform from being used for money laundering, terrorist financing, or any other criminal activities.

1. Verification Process (KYC)

To ensure security, we may require users to provide valid identification for large or suspicious transactions. This includes:

• Valid government-issued Photo ID (NID or Aadhaar Card).
• Proof of address if required.
• Verification of the source of funds for high-volume exchanges.

2. Monitoring Suspicious Activity

Our team manually reviews all transactions. We monitor for patterns that suggest suspicious behavior, such as:

• Large, frequent transactions from a single user.
• Transactions involving third-party accounts not owned by the user.
• Use of fake screenshots or manipulated transaction IDs.

3. Prohibited Transactions

The following activities are strictly prohibited on Jalsa Exchange:

• Exchanging funds derived from illegal gambling, drugs, or theft.
• Structuring transactions to avoid reporting thresholds.
• Using proxies or VPNs to hide identity during high-value exchanges.

4. Reporting to Authorities

Jalsa Exchange reserves the right to report any suspicious activity to the relevant financial intelligence units or law enforcement agencies in Bangladesh and India without notifying the user.

5. Account Suspension

Failure to comply with our AML requirements or providing fraudulent payment proof will result in the immediate and permanent suspension of your account. Any pending funds involved in such cases may be frozen until legal verification is complete.

6. Policy Updates

This AML policy is reviewed regularly and updated to stay compliant with international financial regulations. Users are encouraged to check this page frequently.