🔍 AML / KYC & Compliance Notice
Anti-Money Laundering (AML) & Know Your Customer (KYC) Compliance
BitLocker Ltd is committed to strict compliance with all applicable laws and regulations, including the UK Money Laundering Regulations 2017, Proceeds of Crime Act 2002, and relevant FATF guidelines.
We implement robust AML and KYC procedures to:
Verify the identity of our customers (individuals & entities)
Monitor transactions for suspicious activity
Report to competent regulatory authorities as required
By registering an account, you agree to undergo our KYC verification process and provide accurate, up-to-date information and documentation as requested.
BitLocker reserves the right to freeze or terminate accounts that fail verification, refuse to provide required information, or are found in breach of AML/KYC obligations.
✅ Use on your signup page as a short notice:
🔍 Compliance Notice: BitLocker strictly follows AML & KYC regulations. By signing up, you agree to undergo identity verification and provide accurate documents as required by law.
✅ Or in your user registration agreement:
☑ I understand and agree to BitLocker’s AML & KYC requirements, and consent to identity verification in accordance with applicable laws.