Agung Fondholm recognises the importance of anti-money laundering awareness, financial integrity, and responsible participation in digital asset markets.
This AML Policy explains the general principles Agung Fondholm applies to discourage unlawful use of crypto-related technologies, suspicious financial activity, fraud, sanctions evasion, terrorist financing, and other prohibited conduct.
The purpose of this policy is to establish a responsible framework for how Agung Fondholm approaches anti-money laundering awareness within the digital asset ecosystem.
Cryptocurrency markets may involve cross-border activity, decentralised infrastructure, third-party exchanges, and external wallet systems. Because of this, users should understand that compliance obligations may vary depending on their jurisdiction, account type, exchange provider, and local regulatory environment.
Users are expected to interact with Agung Fondholm and any related digital asset services responsibly, lawfully, and in accordance with applicable rules.
Agung Fondholm does not support or encourage the use of crypto markets, trading systems, automated technologies, or analytical tools for unlawful purposes.
Agung Fondholm may reference, interact with, or provide analytical infrastructure related to third-party digital asset venues or liquidity environments.
Third-party exchanges, custodians, payment processors, and service providers may apply their own compliance procedures, including identity verification, transaction monitoring, sanctions screening, account restrictions, source-of-funds checks, or additional verification requirements.
Users are responsible for ensuring that their activity is lawful in their location and consistent with any obligations imposed by relevant regulators, exchanges, financial institutions, or service providers.
Users should not attempt to hide ownership, disguise transaction origins, provide false information, bypass verification processes, or use digital asset infrastructure in a way that may be considered suspicious or unlawful.
Suspicious activity may include behaviour that appears inconsistent with normal use, attempts to misuse trading systems, repeated submission of misleading information, involvement with restricted jurisdictions, or activity linked to fraud, illicit funds, or prohibited services.
Users must not attempt to circumvent compliance controls, technical restrictions, identity verification systems, geographic limitations, or risk monitoring processes.
Agung Fondholm may update this AML Policy from time to time to reflect changes in regulatory expectations, market standards, internal procedures, or digital asset industry practices.
Continued use of the website after updates means that users acknowledge the revised policy.
