Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy

1. Purpose
WeWallet.ai is committed to preventing money laundering, terrorist financing, and other illicit activities in compliance with applicable laws and regulations.

2. User Identification
To maintain a secure platform, WeWallet.ai may require users to verify their identity during registration or prior to certain transactions. Verification may include submitting government-issued identification and proof of address.

3. Compliance Obligations
We reserve the right to perform ongoing monitoring of accounts and transactions to detect suspicious activity. If suspicious activity is identified, WeWallet.ai may take appropriate actions, including account suspension or reporting to authorities.

4. Data Protection
All personal data collected for AML/KYC purposes is handled in accordance with our Privacy Policy and applicable data protection laws.

5. User Cooperation
Users must provide accurate information and cooperate with verification procedures. Failure to comply may result in restricted access or account termination.

6. Scope
This AML/KYC Policy applies to all users of WeWallet.ai regardless of jurisdiction.

7. Contact
For questions regarding AML/KYC processes, contact customersupport@wewallet.ai.