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RondoSync · Legal
KYC / AML Policy
RondoSync’s approach to anti-money laundering, counter-terrorism financing, sanctions compliance, and the right to request user verification.
Last updated · May 2, 2026
Contents
Introduction
This KYC / AML Policy outlines RondoSync’s approach to anti-money laundering (“AML”), counter-terrorism financing (“CTF”), and user verification.
RondoSync is committed to maintaining the integrity of its platform and preventing misuse.
No Mandatory KYC (Current Framework)
At present, RondoSync does not require mandatory identity verification (KYC) for access to the Services.
Users may access the platform through self-custodied wallets.
Right to Request Verification
Notwithstanding the above, RondoSync reserves the right, at any time and at its sole discretion, to request identity verification or additional information from users.
Such requests may be made in cases including, but not limited to:
- suspicious activity
- regulatory requirements
- large transactions
- security concerns
Failure to comply may result in:
- suspension of access
- restriction of withdraws
- termination of accounts
Prohibited Activities
Users are strictly prohibited from using the Services for:
- money laundering
- terrorist financing
- fraud or illegal activity
- sanctions evasion
Monitoring and Risk Controls
RondoSync may implement monitoring mechanisms to detect suspicious or high-risk behavior.
This may include:
- transaction pattern analysis
- wallet activity monitoring
- risk scoring systems
Sanctions Compliance
Users represent that they are not subject to any sanctions imposed by applicable authorities.
RondoSync reserves the right to restrict access to any user in violation of such requirements.
Reporting Obligations
RondoSync may cooperate with law enforcement or regulatory authorities when required by law.
Information may be disclosed in accordance with applicable regulations.
Changes to This Policy
RondoSync may update this Policy at any time.
Continued use of the Services constitutes acceptance of the updated Policy.
Contact
For questions regarding this Policy, please contact:
legal [at] RondoSync [dot] com
© 2026 RondoSync · KYC / AML Policy