Legal document

AML / KYC Policy

Anti-money laundering, terrorism and proliferation financing prevention.

Speed Twin applies a strict Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism/Proliferation Financing (CFT/CFP) policy. We comply with GAFI (FATF) standards and the applicable local regulations in the jurisdictions where our Partner Broker operates (Marshall Islands and United Kingdom).

Last updated: 23 July 2026Version: draftLanguage: English (summary)

Authoritative version

A full English translation of this legal document is being reviewed by our compliance team. Meanwhile, the authoritative version — the one that governs the contract with the User — is the Spanish original. Read the full Spanish version →

Questions? Write to [email protected]. Our LATAM Support team replies in English or Spanish within 24 business hours.