Anti-Money Laundering (AML) Policy


Policy Statement
Funding Dynasty is firmly committed to the prevention of money laundering, terrorist financing, and compliance with all applicable sanctions. Although our platform operates using virtual capital in a simulated trading environment, we uphold strict compliance with relevant AML regulations to protect our reputation and maintain public trust.

We have established this Anti-Money Laundering (AML) Policy to outline the measures we employ to ensure compliance with legal and regulatory requirements applicable to our operations. This policy is aligned with global best practices for designated non-financial businesses and professions (DNFBPs) and ensures that all elements of our organization and its processes comply with the regulatory frameworks governing financial activities.

Policy Objectives

• To create clear and precise policies regarding money laundering, terrorist financing, and sanctions compliance.
• To define compliance responsibilities across the organization.
• To promote a culture of integrity and responsible business practices.
  
  Definition of Money Laundering
  Money laundering involves actions intended to conceal the origins of illegally obtained funds, including:
• Transferring or moving proceeds of crime to disguise their origin
• Concealing the nature or ownership of illicit funds
• Acquiring or using proceeds of criminal activities
• Assisting individuals in avoiding legal consequences

Note: Although Funding Dynasty operates with virtual capital, failure to report suspicious activity may still result in liability under AML regulations.

Legal Compliance
Funding Dynasty complies with all applicable local and international AML laws and regulations. While operating in a simulated trading environment, we implement internal controls aligned with industry best practices, including:

• Risk-based user assessments
• Customer identity verification procedures
• Ongoing monitoring and compliance reviews

Funding Dynasty applies a structured Know Your Customer (KYC) framework. Full identity verification is required prior to enabling certain functionalities, including payouts or where risk indicators are identified.
Users are required to submit valid documentation such as:

• Government-issued identification (passport or national ID)
• Proof of address (where applicable)
  
  All submitted information is verified for authenticity, consistency, and fraud indicators using secure systems and third-party verification tools.
  KYC and Identity Verification
  Funding Dynasty applies a risk-based KYC approach:
• Basic information may be collected at registration
• Full verification is required before withdrawals or when risk thresholds are triggered
  Verification may include:
• Identity document validation
• Facial recognition and liveness checks
• Address verification

Failure to complete KYC requirements may result in restricted access to platform features, including payouts.

KYC Provider
Funding Dynasty utilizes a third-party identity verification provider to ensure secure and compliant onboarding.

Our current provider is:
Sumsub (Sum & Substance)
This provider supports:

• Automated identity verification
• Document authentication
• Biometric checks
• Fraud detection
  This ensures compliance with international AML standards and enhances user security.
  
  Prohibited Jurisdictions and Sanctions Compliance
  Funding Dynasty does not provide services to individuals or entities located in, or citizens of, high-risk or sanctioned jurisdictions.
  At a minimum, the following jurisdictions are prohibited:
• Iran
• North Korea
• Myanmar
• Russian Federation
• Belarus
• Occupied territories of Ukraine, including:
• Crimea
• Donetsk (partially occupied regions)
• Luhansk (partially occupied regions)
• Zaporizhzhia (partially occupied regions)
• Kherson (partially occupied regions)
  
  Access attempts from restricted jurisdictions will result in denial of service and may lead to account suspension or termination.
  Funding Dynasty reserves the right to update this list in accordance with regulatory requirements.
  
  Risk Management and Monitoring
  Although Funding Dynasty operates with virtual capital, we maintain a comprehensive risk management framework:
• User Verification: KYC procedures as outlined above
• Ongoing Monitoring: Continuous review of user behavior
• Transaction Monitoring: Identification of unusual trading patterns
  
  Reporting Suspicious Activity
  Funding Dynasty actively monitors and reports suspicious activities.
  If suspicious behavior is detected:
  Internal investigations are conducted
  Relevant authorities may be notified where necessary
  
  User Responsibilities
  Users must:
• Provide accurate and complete information
• Complete identity verification when requested
• Avoid misuse of the platform
  Failure to comply may result in account suspension and reporting to authorities.
  Internal Controls and Procedures
  Funding Dynasty maintains internal controls including:
  Ongoing due diligence
  User risk classification
  Periodic compliance reviews
  Transaction Monitoring System
  We monitor trading behavior to detect anomalies, including:
• Unusual trading activity
• Irregular account behavior
  Monitoring includes:
• Manual reviews
• Planned implementation of automated systems
  Training and Awareness
  All employees receive AML training, including:
• Identifying suspicious activity
• Reporting procedures
• Regulatory updates
  Documentation and Record-Keeping
  All AML-related records are securely stored for a minimum of five years, including:
• KYC documentation
• Monitoring reports
• Compliance records
  Designated Compliance Team
  A designated Compliance Officer oversees AML operations and ensures alignment with regulatory requirements.
  Avoidance of High-Risk Entities
  Funding Dynasty conducts due diligence to prevent engagement with:
• High-risk individuals
• Shell entities
• Suspicious profiles
  
  Sanctions and Enforcement
  Non-compliance may result in:
• Account suspension
• Restrictions
• Reporting to authorities
  Funding Dynasty fully cooperates with law enforcement and regulators.
  
  Policy Amendments
  This policy may be updated to reflect:
• Regulatory changes
• Industry standards
• Internal improvements
  Contact Information
  For AML-related inquiries: info@fundingdynasty.com

By using Funding Dynasty’s platform, users acknowledge and agree to comply with this AML Policy.