AML policy

📄 Anti‑Money Laundering (AML) Policy

Last Updated: January 2026

Welcome to FPH Tokens.

FPH Tokens is committed to maintaining a safe, secure, and lawful environment for all users. This Anti‑Money Laundering (AML) Policy outlines the measures we take to prevent fraud, illegal activities, and misuse of our platform.

By using our services, you agree to comply with this AML Policy.

1️⃣ Purpose of AML Policy

This policy is designed to:

  • Prevent money laundering

  • Prevent fraud and illegal transactions

  • Protect legitimate users

  • Ensure compliance with financial regulations

  • Maintain platform integrity and security

We maintain a zero‑tolerance policy toward suspicious or unlawful activity.

2️⃣ Identity & Account Rules

To ensure safety and fairness:

  • Only one account per user is allowed

  • Fake, duplicate, or anonymous accounts are prohibited

  • Users must provide accurate registration information

  • False or misleading data may result in suspension

We reserve the right to verify user identity when necessary.

3️⃣ Transaction Monitoring

All deposits and withdrawals are automatically monitored for:

  • Suspicious behavior

  • Unusual transaction volumes

  • Rapid deposits/withdrawals

  • Multiple account abuse

  • Fraud indicators

Transactions that appear suspicious may be temporarily delayed or reviewed.

4️⃣ Prohibited Activities

The following activities are strictly forbidden:

  • Money laundering

  • Use of stolen funds

  • Use of hacked or unauthorized wallets

  • Chargeback or payment abuse

  • Multiple/fake account creation

  • Bonus or referral manipulation

  • Any illegal financial activity

Violation may result in immediate action.

5️⃣ Right to Suspend or Freeze Accounts

FPH Tokens reserves the right to:

  • Freeze accounts

  • Block withdrawals

  • Hold suspicious balances

  • Request verification documents

  • Suspend or permanently terminate accounts

These actions may be taken without prior notice to protect the platform and other users.

6️⃣ KYC & Verification

In certain cases, we may request:

  • Identity verification

  • Wallet ownership proof

  • Additional documentation

Failure to comply may result in restricted access or account suspension.

Verification helps protect both users and the platform from fraud.

7️⃣ Cooperation with Authorities

If required by law or regulation, FPH Tokens may:

  • Share relevant information with legal authorities

  • Report suspicious transactions

  • Cooperate in fraud investigations

This ensures compliance with international financial safety standards.

8️⃣ User Responsibility

Users agree to:

  • Use only legally obtained funds

  • Avoid suspicious or illegal transactions

  • Not attempt to exploit the system

  • Follow all platform rules

Users are solely responsible for ensuring their activities comply with applicable laws.

9️⃣ Limitation of Liability

FPH Tokens shall not be liable for:

  • Account restrictions due to AML checks

  • Frozen funds under investigation

  • Delays caused by compliance reviews

These measures are necessary to maintain platform security.

🔟 Policy Updates

We may update this AML Policy at any time to comply with regulations or improve security.

Continued use of the platform means you accept the updated policy.

📧 Contact Us

For questions regarding this AML Policy, contact:

support@fphtokens.com