WeVault - Compliance Policy

1. Introduction

WeVault operates as a regulated digital finance company offering wallets, investments, and payment services. This Compliance Policy outlines how we adhere to applicable financial, regulatory, and data protection standards to ensure safe and lawful operations.

2. Scope

This policy applies to:

All WeVault employees, contractors, and service providers
Users of WeVault services, including individual and corporate clients
All platform operations including wallets, investments, savings, loans, and transfers

3. Regulatory Compliance

WeVault maintains strict compliance with:

Know Your Customer (KYC): Verification of identity and customer information before financial services are activated.
Anti-Money Laundering (AML) & Counter Financing of Terrorism (CFT): Continuous monitoring and reporting of suspicious transactions.
Data Protection Regulations: Compliance with GDPR and other relevant international and regional privacy laws.
Financial Reporting Standards: Transparent and accurate reporting of financial operations in accordance with applicable laws.

4. Internal Compliance Measures

Regular internal audits and compliance reviews
Employee training programs on regulatory obligations
Continuous transaction monitoring for fraud and irregularities
Recordkeeping of compliance activities for regulatory review

5. User Responsibilities

Users must:

Provide truthful and accurate information during registration and account use
Comply with KYC/AML requirements and platform rules
Report any suspicious or unauthorized activity immediately

6. Enforcement & Consequences

Non-compliance may result in:

Temporary or permanent suspension of accounts
Reporting to regulatory authorities
Legal action, if necessary

7. Policy Updates

WeVault may update this policy periodically. Significant changes will be communicated via email or dashboard notifications.

8. Contact Information

📧 compliance@wevault.online
🌐 https://www.wevault.online