Monument Alliance is committed to maintaining responsible anti-money laundering, counter-terrorist financing, and investor verification standards across its platform.
This Anti-Money Laundering Policy explains the procedures and standards Monument Alliance uses to help prevent the misuse of its platform for money laundering, terrorist financing, fraud, sanctions evasion, or other unlawful financial activity.
Monument Alliance may require users to complete identity verification before accessing deposits, withdrawals, investments, project funding reviews, or other platform services.
Users may be required to submit Know Your Customer documents through the investor portal. Monument Alliance reserves the right to approve, reject, request additional information, or suspend account activity where verification is incomplete or inconsistent.
Monument Alliance may monitor deposits, withdrawals, investment activity, and funding-related transactions for unusual patterns, inconsistent behavior, or activity that may require additional review.
Users must not use the platform for any unlawful or prohibited purpose, including but not limited to:
Monument Alliance may request evidence of the origin of funds used for investment participation, project funding, or wallet activity. Failure to provide satisfactory information may result in delayed processing, rejection, or account restriction.
Project owners seeking funding may be required to provide corporate records, project documents, contracts, financial projections, licenses, proof of ownership, and other documents necessary for due diligence review.
Monument Alliance reserves the right to reject transactions, freeze account activity, request further documentation, or take appropriate action where suspicious or non-compliant activity is identified.
Monument Alliance may retain user verification records, transaction records, funding documents, communication records, and compliance-related information for internal review and legal or regulatory purposes.
Users are responsible for providing accurate, current, and complete information. Any attempt to misrepresent identity, source of funds, project ownership, or transaction details may result in account restriction or termination.
Monument Alliance may update this AML Policy from time to time to reflect operational, legal, or compliance changes. Continued use of the platform indicates acceptance of the updated policy.
For AML or compliance-related questions, contact Monument Alliance at:
Email: info@monumentalliance.online
Phone: +44 7830 779464
Address: 62 Threadneedle St, London EC2R 8HP, United Kingdom