Risk Monitoring
Payments and account behavior may be monitored for unusual velocity, identity mismatch, sanctions exposure, and suspicious activity indicators.
AML Policy
Anti-money laundering controls, monitoring standards, and compliance actions.
Customer Due Diligence
Enhanced checks may be requested in higher-risk scenarios, including proof of ownership and source verification.
Prohibited Activity
Stolen funds, identity abuse, mule transactions, concealment of source, and fraudulent payment behavior are strictly prohibited.
Enforcement Actions
Prime Algo may delay activation, suspend access, deny service, or report suspicious patterns as required by applicable law.
Record Keeping
Compliance-relevant records may be retained for operational, legal, and fraud-prevention requirements.
Contact
primealgotrade@gmail.com