Legal
Keeping illicit funds off the platform protects the majority who use it honestly. This policy summarises the programme behind that protection.
ASHFORGE CAPITAL maintains an anti-money-laundering and counter-terrorist-financing programme aligned with applicable regulations and the FATF guidance that underpins them. Compliance staff are empowered to stop activity, not just document it.
Identity verification is required before full platform access: government-issued ID, proof of address and, where required, source-of-funds documentation. Enhanced diligence applies to higher-risk profiles and larger transactions.
Automated systems and analysts review activity continuously for unusual patterns such as oversized deposits, rapid pass-through, obscure sources or behaviour inconsistent with a stated profile. Reviews can delay processing; that is by design, not neglect.
We screen users and counterparties against sanctions and watchlists. Matches freeze activity and follow the reporting route that applicable law requires.
Suspicious activity is reported to relevant authorities when legally required. Where reporting is confidential, we cannot inform the subject. This protects investigations and therefore you.
Verification records and transaction logs are retained for the statutory period in a format that permits audits and supervision.
Keep verification current, respond to documentation requests promptly and never mix third-party funds with your own. It keeps your account smooth and the platform strong.
For AML-related questions or document requests, contact our compliance desk through support.
ASHFORGE CAPITAL
ASHFORGE CAPITAL · Company number 021-307875
30 Rockefeller Plaza, 54th Floor, Manhattan - Midtown, NY 10112, NEW YORK 11021, United States