Overview

TradeStack (“we,” “our,” or “us”) maintains a zero-tolerance policy toward money laundering, terrorist financing, and financial crime.

This Anti-Money Laundering (“AML”) Policy outlines the systems, controls, and procedures we use to detect, prevent, and report suspicious activities in compliance with applicable laws and global best practices, including guidance from the Financial Action Task Force (FATF), as well as local regulations enforced by the Central Bank of Nigeria (CBN) and the Nigerian Financial Intelligence Unit (NFIU).

Our AML Commitment

We are committed to:

• Preventing the use of our platform for illegal activities
• Maintaining a secure and compliant financial environment
• Identifying and managing financial crime risks
• Cooperating with regulatory and law enforcement authorities

Scope

This AML Policy applies to:

• All users of TradeStack
• All transactions conducted on the platform
• All employees, contractors, and third-party service providers involved in operations, compliance, or customer interaction