Trust & Compliance
Compliance at Finlazo
Policies, compliance and regulatory information. This is the central home for Finlazo's legal, regulatory and trust documentation.
- 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.