AML & KYC Policy

WCP Market takes anti-money-laundering (AML) and know-your-customer (KYC) seriously. We monitor activity on the platform and on-chain to detect suspicious behaviour.

Verification

We may request additional information (government-issued ID, proof of address, source of funds) for any account, particularly when:

• Cumulative deposits or withdrawals exceed regulatory thresholds.
• Activity patterns suggest structuring, layering, or wash trading.
• An account is flagged by sanctioned-address or law-enforcement screening.

Restricted jurisdictions

The Service is not offered to residents of any country subject to comprehensive sanctions, or where prediction markets are unlawful. It is your responsibility to comply with local laws.

Reporting

Suspicious activity reports are filed with the relevant financial intelligence unit where required. We reserve the right to freeze funds pending investigation.

Compliance questions: compliance@goalmarkets.app.