Anti-Money Laundering (AML/KYC) Policy

Effective date: April 2, 2026

1. General Provisions

ALF is an automated trading system providing algorithmic cryptocurrency trading via the Bybit exchange API. ALF is not a financial institution and does not accept, hold, or transfer user funds.

2. User Identification (KYC)

Identity verification (KYC) is conducted by Bybit exchange in accordance with their regulatory requirements. To use ALF, users must:

Have a verified Bybit account
Complete the KYC procedure on Bybit
Be at least 18 years of age

ALF identifies users by their Telegram ID and linked Bybit account.

3. Anti-Money Laundering (AML)

ALF adheres to anti-money laundering and counter-terrorism financing principles:

All trading operations are executed exclusively on the regulated Bybit exchange
ALF does not provide exchange, transfer, or custody services for cryptocurrencies
User funds remain in their own Bybit accounts and are controlled by the exchange
ALF uses API keys for trading operations only, without withdrawal permissions

4. Suspicious Activity Monitoring

ALF reserves the right to:

Suspend or block accounts upon detection of suspicious activity
Refuse service without explanation
Report suspicious activity to Bybit and relevant authorities

5. Restricted Jurisdictions

ALF does not provide services to users from the following jurisdictions:

North Korea (DPRK)
Iran
Syria
Cuba
Crimea region
Other jurisdictions subject to international sanctions or that have prohibited cryptocurrency trading

This list may be updated in accordance with changes in international sanctions legislation. Users are responsible for compliance with the laws of their jurisdiction.

6. Regulatory Cooperation

ALF cooperates with requests from regulatory bodies and law enforcement within applicable legal frameworks. Upon receiving an official request, we will provide the necessary information.

7. Record Keeping

ALF maintains a log of all trading operations and user actions. Records are retained for a minimum of 5 years from the user's last activity.

8. Contact

AML/KYC inquiries: support@alftrader.pro | @alf_traderbot