S91BOX AML & KYC Policy

The S91BOX AML & KYC Policy establishes measures intended to protect users and the Platform while supporting compliance with applicable laws and regulations.

Prevent Money Laundering

The policy supports S91’s efforts to identify and prevent activities that may involve money laundering or other improper use of Platform transactions.

Prevent Fraud

AML and KYC measures are also used to help detect and prevent fraudulent behaviour that may affect users, transactions or Platform services.

Protect Users

Verification, transaction monitoring and risk-review measures help S91 identify potentially suspicious activity and take appropriate action to protect users and the Platform.

Comply with Applicable Requirements

S91 applies its AML and KYC measures to support compliance with applicable laws and regulatory requirements.

S91 may request identity verification (KYC) before allowing users to access certain services, including withdrawals. Users who do not complete requested verification may have limited access to certain Platform features.

Government-Issued Identification

As part of KYC verification, S91 may request a valid form of government-issued identification to verify a user’s identity.

Selfie Verification

Users may be asked to complete selfie verification as part of the identity verification process.

Proof of Residential Address

S91 may request proof of residential address when additional information is required for KYC verification.

Verification of Payment Ownership

Verification may include confirming payment ownership to establish that relevant payment information is associated with the appropriate user.

Access When KYC Is Not Completed

Users who fail to complete requested identity verification may have access to certain Platform features limited until the applicable verification requirements are satisfied.

To protect the Platform, S91 may conduct transaction monitoring to identify unusual, suspicious or potentially fraudulent behaviour across relevant Platform activities.

Deposits and Withdrawals

S91 may monitor deposits and withdrawals as part of its AML, fraud-prevention and security measures.

Buyback Transactions

Buyback transactions may be monitored to identify activity patterns that require further review under the Platform’s AML and KYC controls.

Reward Claims

S91 may monitor reward claims where necessary to detect suspicious or fraudulent activity.

Unusual Transaction Patterns

Transaction activity may be reviewed when S91 identifies unusual transaction patterns that could indicate potential fraud or other suspicious behaviour.

Multiple Account Activities

S91 may monitor multiple account activities as part of its efforts to identify suspicious behaviour and protect the Platform.

When suspicious activity is identified, S91 may conduct a risk review and apply additional measures based on the circumstances.

Request Additional Supporting Documents

S91 may request additional supporting documents when further information is required to review a user, account or transaction.

Delay Transaction Processing

Transaction processing may be delayed while suspicious activity or relevant supporting information is being reviewed.

Reject Withdrawals

S91 may reject a withdrawal when its risk review identifies circumstances that require the transaction not to proceed.

Temporarily Freeze Accounts

An account may be temporarily frozen when necessary during a review of suspicious activity.

Suspend Platform Access

S91 may suspend Platform access when required to protect users and the Platform while relevant activity is investigated or reviewed.

Transaction Records

S91 may retain transaction records for as long as required under applicable laws or for legitimate business purposes.

Verification Documents

Documents provided for identity verification may also be retained for the period required by applicable laws or legitimate business purposes.

Cooperation with Regulatory Authorities

S91 reserves the right to cooperate with regulatory authorities where required by law as part of its compliance responsibilities.

Fraudulent or Illegal Activities

Users found engaging in fraudulent, illegal or money laundering activities may have their accounts suspended or permanently terminated.

Protecting Users and the Platform

Identity verification, transaction monitoring, risk review and other compliance measures are applied to help reduce financial abuse and maintain the security of S91 and its users.

Changes to the Policy

S91 may update its AML & KYC Policy from time to time as its compliance requirements or Platform practices change.

Latest Policy Version

The latest version of the AML & KYC Policy will remain available on the Platform for users to review.

What does AML mean on S91BOX?

AML means Anti-Money Laundering. The policy describes measures S91 uses to help prevent money laundering, fraud and other potentially illegal financial activities.

What does KYC mean on S91BOX?

KYC means Know Your Customer. It refers to identity verification measures that S91 may require before users can access certain Platform services.

When can S91BOX request KYC verification?

S91 may request identity verification before allowing access to certain services, including withdrawals.

What documents may be required for KYC?

Verification may include government-issued identification, selfie verification, proof of residential address and verification of payment ownership.

What happens if I do not complete KYC?

Users who fail to complete requested verification may have limited access to certain Platform features.

What transactions can S91BOX monitor?

S91 may monitor deposits, withdrawals, Buyback transactions, reward claims, unusual transaction patterns and multiple account activities.

What can happen when suspicious activity is detected?

S91 may request additional documents, delay transaction processing, reject withdrawals, temporarily freeze accounts or suspend Platform access.

Does S91BOX retain KYC documents and transaction records?

S91 may retain transaction records and verification documents for as long as required by applicable laws or legitimate business purposes.

Can S91BOX cooperate with regulatory authorities?

Yes. S91 reserves the right to cooperate with regulatory authorities where required by law.

Can an account be terminated for money laundering or fraud?

Yes. Users found engaging in fraudulent, illegal or money laundering activities may have their accounts suspended or permanently terminated.