Last updated: March 21, 2026
This policy explains how ZieCoins addresses anti-money laundering, counter-terrorist financing, sanctions compliance, fraud prevention, and broader financial crime risk.
We may request identity and verification information when opening accounts, changing risk profiles, or using certain funding/transfer capabilities.
Verification may be requested based on risk, law, and transaction activity.
Additional checks may apply for higher-risk activity, unusual patterns, geographic risk, or incomplete verification records.
Enhanced due diligence may be triggered by unusual transaction patterns, higher risk geographies, or incomplete account information.
As a centralized platform, ZieCoins may monitor transaction behavior, account links, and risk indicators to identify suspicious or prohibited activity.
Accounts and transactions may be screened against sanctions and other compliance lists where applicable.
Screening may include sanctions and risk checks performed through internal controls and third-party compliance tools.
We may apply restrictions, request additional documents, report as required by law, and keep records for legal and compliance purposes.
Where required by law, suspicious activity may be escalated to relevant authorities.
KYC and transaction records are retained in line with legal and risk-management requirements.
We retain compliance records as needed for operations, legal compliance, fraud prevention, and disputes.
Compliance questions can be submitted through legal@ziecoins.com.
Home
