AML / KYC Policy

Last updated: 21 June 2026

ConnectX System Ltd (Saint Lucia), operator of the connectxsignals platform (the “Service”), is committed to preventing money laundering, terrorist financing, fraud, and sanctions evasion. We maintain controls consistent with the Saint Lucia anti-money-laundering framework, including the Money Laundering (Prevention) Act and related regulations, and with relevant Caribbean Financial Action Task Force (CFATF) and Financial Action Task Force (FATF) standards.

1. Scope and Funds Handling

We do not hold client trading capital; trading funds remain with your own broker. This Policy applies to subscription payments, escrow, provider earnings, and payouts processed through the Service in stablecoin via our payment partner.

2. Customer Due Diligence (KYC)

We apply identity verification (Know Your Customer) on a risk-sensitive basis. Identity verification is required before any withdrawal/payout of provider earnings, and may be requested at other times. You agree to provide accurate identifying information and documents and, where requested, information on the source of funds. We may decline, pause, or reverse activity pending verification.

3. Sanctions and Prohibited Jurisdictions

We screen users and transactions against applicable sanctions and watch-lists. The Service may not be used by sanctioned persons or by persons located in jurisdictions where use is prohibited. We may refuse or terminate service to comply with sanctions and applicable law.

4. Ongoing Monitoring

We monitor activity for unusual or suspicious patterns. We may request additional information, impose limits, or suspend accounts where activity is inconsistent with a legitimate purpose or with the information we hold.

5. Prohibited Activity

The use of the Service for money laundering, terrorist financing, fraud, evasion of sanctions, or any other unlawful purpose is strictly prohibited and will result in account termination and, where required, reporting to the authorities.

6. Reporting and Record-Keeping

Where required by law, we report suspicious activity to the Financial Intelligence Unit of Saint Lucia and cooperate with competent authorities. We may do so without notice to you where the law so requires. We retain identification and transaction records for at least the statutory minimum period (generally seven (7) years) after the end of the business relationship or transaction.

7. Cooperation and Consequences

Failure to provide requested verification, or activity that breaches this Policy, may result in withholding or clawback of funds, suspension or termination of your account, and reporting to the relevant authorities, in each case without liability to you to the extent permitted by law.

8. Contact

ConnectX System Ltd (Saint Lucia) — compliance enquiries: compliance@connectxsignals.com.