AML / KYC policy

1. Our commitment

We apply anti-money-laundering (AML) and counter-terrorist-financing controls aligned with Cambodian regulations and international standards. Every investor is verified before their first purchase.

2. Identity verification (KYC)

Before you can buy bricks, we verify your identity. You can browse the marketplace freely before verifying. Verification typically completes within minutes and requires:

• A valid government-issued photo ID (passport or national ID card).
• A selfie for biometric matching against your ID.
• Your residential address and date of birth.

3. Transaction monitoring

We monitor deposits, purchases and withdrawals for unusual patterns. Withdrawals are paid only to accounts held in the verified investor's own name. We may request source-of-funds documentation for larger transactions.

4. Sanctions and PEP screening

All investors are screened against international sanctions lists and politically-exposed-person (PEP) databases at onboarding and on an ongoing basis. We do not onboard individuals or entities subject to applicable sanctions.

5. Reporting and record keeping

Where required, we report suspicious activity to the competent financial intelligence authorities and retain KYC and transaction records for the legally mandated period.