AML & KYC POLICY

ABNEX LLC maintains a risk-based Anti-Money Laundering (AML) compliance framework.

We reserve the right to request identity and business verification documents.

We do not engage with individuals or entities listed on OFAC or other sanctions lists.

Transactions may be monitored for suspicious or unusual activity.

Records may be retained in accordance with applicable regulations.

We reserve the right to decline or terminate services for high-risk or non-compliant clients.