AML & KYC POLICY.

The present Agreement regulates all matters concerning cooperation and business relationships that arise or may arise between MONKEYNEO LTD (the Company) and the Client (the Investor) during provision of services to the Clients.

Introduction

Monkeyneo is committed to responsible compliance practices designed to help prevent fraud, unauthorized activity, money laundering risks, and misuse of platform services.

Identity Verification

Users may be required to provide verification information to ensure compliance with regulatory standards and maintain secure platform operations.

Verification requirements may vary depending on operational or compliance needs.

• Government-issued identification
• Address verification documents
• Additional compliance information

Monitoring and Compliance

Monkeyneo Limited reserves the right to monitor platform activity to ensure secure and compliant operations.

Monitoring activities may include:

• Fraud prevention
• Security monitoring
• Compliance purposes
• Risk management
• Operational integrity

Suspicious activity may be reviewed or restricted.

Restricted Activities

The following activities are strictly prohibited on the platform:

• Fraudulent behavior
• Identity misrepresentation
• Unauthorized access
• Illegal transactions
• Abuse of platform systems
• Compliance circumvention

Violations may result in account suspension or reporting to appropriate authorities where required.

Purpose of Information Use

Collected information may be used to support secure operations, enhance user experience, and fulfill regulatory requirements. These purposes ensure that the platform remains reliable, compliant, and responsive to client needs.

• Account management
• Platform security
• Fraud prevention
• User authentication
• Operational improvements
• Customer support
• Compliance obligations
• Analytics and reporting

Security Measures

We implement reasonable technical and organizational measures designed to help protect information from unauthorized access, misuse, disclosure, or alteration.

Security practices may include:

• Encrypted connections
• Access controls
• Authentication systems
• Internal monitoring
• Secure infrastructure

However, no online system can guarantee complete security.

Third-Party Providers

The platform may rely on third-party providers to support essential services and ensure reliable operations.

These providers may process limited information strictly as necessary for operational functionality.

• Hosting services
• Analytics tools
• Security systems
• Email communications
• Operational infrastructure

Policy Updates

Monkeyneo Limited reserves the right to update this Privacy Policy periodically.

Updated versions may become effective immediately upon publication.