Anti-Money Laundering Policy (AML/KYC)

Effective date: April 2, 2026

1. General Provisions

ALF (operator: ALF Trader) 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 performed by the Bybit exchange in accordance with its own regulatory requirements. To use ALF, a user must:

Have a verified account on the Bybit exchange
Complete the KYC procedure on the Bybit side
Be at least 18 years old

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

3. Anti-Money Laundering (AML)

ALF adheres to the principles of combating money laundering and terrorist financing:

All trading operations are performed exclusively on the regulated Bybit exchange
ALF does not provide cryptocurrency exchange, transfer, or custody services
User funds remain on their own Bybit accounts and are controlled by the exchange
ALF uses API keys solely for trading operations, without withdrawal rights

4. Suspicious Activity Monitoring

ALF reserves the right to:

Suspend or block an account if suspicious activity is detected
Refuse service without explanation
Report suspicious activity to Bybit and the competent authorities

5. Restricted Jurisdictions

ALF does not provide services to users from jurisdictions where cryptocurrency trading is prohibited by law. The user is responsible for complying with the laws of their country.

6. Cooperation with Regulators

ALF cooperates with requests from regulatory and law enforcement authorities within the framework of applicable law. Upon receipt of an official request, we will provide the necessary information.

7. Record Keeping

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

8. Contact

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