Commitment to Compliance
MoonCat AI is committed to preventing the use of our platform for money laundering, terrorist financing, or other financial crimes. We comply with all applicable Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws and regulations in Australia and other jurisdictions where we operate.
KYC Process
To ensure compliance with AML/CTF requirements, all token purchases are processed through our regulated payment provider that implements robust Know Your Customer (KYC) procedures. Our payment provider’s KYC process may include:
- Identity verification
- Address verification
- Source of funds verification
- Screening against sanctions and politically exposed persons (PEPs) lists
Prohibited Activities
We strictly prohibit the use of our platform for:
- Money laundering
- Terrorist financing
- Fraudulent activities
- Transactions involving sanctioned individuals or entities
- Any other illegal activities
Monitoring and Reporting
We maintain appropriate systems and controls to monitor transactions for suspicious activity. We cooperate fully with law enforcement and regulatory authorities and will report suspicious activities as required by law.
Third-Party Compliance
We rely on our payment provider’s established AML/CTF program and procedures for transaction monitoring, suspicious activity reporting, and compliance with regulatory requirements.
Contact
If you have any questions about our AML/CTF compliance program, please contact us at manager@mooncat.ai.
Last Updated: April 23, 2025