Compliance
Last updated: 5 February 2026
FutureFi is committed to maintaining the highest standards of regulatory compliance. We operate in accordance with applicable laws and regulations in the jurisdictions where we provide our services.
1. Know Your Customer (KYC)
We implement robust Know Your Customer procedures to verify the identity of our users. Before you can access certain services, we may require you to provide identification documents and other information. This helps us prevent fraud, money laundering, and other financial crimes.
2. Anti-Money Laundering (AML)
FutureFi maintains an Anti-Money Laundering programme designed to detect and prevent money laundering and terrorist financing. We conduct ongoing monitoring of account activity and report suspicious transactions to relevant authorities as required by law.
3. Sanctions Screening
We screen users and transactions against relevant sanctions lists and watchlists. We do not provide services to individuals or entities that are subject to sanctions or otherwise prohibited from using our platform.
4. Regulatory Reporting
We cooperate with regulators and law enforcement agencies as required by law. This may include responding to information requests and reporting certain transactions or activities.
5. Your Responsibilities
You agree to provide accurate information, comply with all applicable laws, and not use our services for any unlawful purpose. You must not attempt to circumvent our compliance controls or provide false or misleading information.
6. Contact
For compliance-related enquiries, contact our Compliance team at compliance@futurefi.trade.