Legal
AML / KYC Policy
How Boss Traders Flow verifies customers and prevents money laundering, terrorist financing and sanctions evasion.
Issued by Boss Traders Flow, Inc.
Boss Traders Flow, Inc., a Boss Family Holdings company, operates the Boss Traders Flow website, trading interfaces and APIs and issues this policy. While the platform is in its demo phase, no real funds are accepted or held.
Effective date: September 30, 2026
1. Our commitment
Boss Traders Flow, Inc. maintains an anti-money-laundering (AML) and counter-terrorist-financing programme designed to meet applicable laws and industry standards.
2. Verification levels
- Level 0 — email verified: explore the platform with demo balances.
- Level 1 — identity: legal name, date of birth, country of residence and a government-issued ID.
- Level 2 — enhanced: proof of address and, where required, source of funds.
3. Business customers (KYB)
Institutional accounts must provide company registration documents, details of directors and ultimate beneficial owners, and authorised trader information.
4. Screening and monitoring
- Sanctions and politically exposed person (PEP) screening at onboarding and on an ongoing basis.
- Transaction monitoring for unusual activity.
- Blockchain analytics on deposits and withdrawals when real-asset funding is enabled.
5. Reporting and record-keeping
We report suspicious activity to the relevant authorities where required and retain verification and transaction records for the period required by law.
6. Restricted jurisdictions
We do not onboard customers from restricted jurisdictions.