AMLPolicy

Blinko Arb does not permit the platform to be used for money laundering, fraud, terrorist financing or other unlawful activity.

We may request information or documents to confirm identity, eligibility, wallet ownership or account activity.

• Users must provide accurate information.
• Additional checks may apply to certain accounts.
• False information may result in restriction.

Where reasonably required, users may be asked to explain or provide evidence about the lawful source of digital assets or funds.

Transactions and account activity may be reviewed for unusual patterns, security concerns, fraud or prohibited use.

Users must not use the platform with stolen, fraudulent, sanctioned or unlawfully obtained assets.

• No fraud, theft or impersonation.
• No attempt to bypass security controls.
• No use of another person’s wallet without authority.

We may delay, restrict or suspend activity while reviewing a security, verification or compliance concern. Information may be disclosed where legally required.