Trust & Compliance
Compliance at Finlazo
A clear reference point for Finlazo's legal, regulatory and trust documentation. Review the policies that shape how we protect customers, data and the platform.
Customer protectionData privacyPlatform security
Document library
Explore Finlazo's policies
Select a document to read the full policy and its current published guidance.
- AML & CFTOur approach to anti-money-laundering and countering the financing of terrorism.
- KYC & Customer VerificationHow we verify customer identity and keep accounts secure.
- Privacy PolicyHow we collect, use and protect your personal data.
- Terms of ServiceThe terms and conditions that govern use of Finlazo.
- Risk DisclosureImportant information about the risks of using crypto and related services.
- SecurityHow we safeguard funds, data and infrastructure across the platform.