Legal · Preventing Money Laundering
Preventing Money Laundering
Last updated: January 2026
Elvoria is committed to preventing money laundering and the financing of illegal activity. This policy summarises the measures we apply.
1. Know Your Customer
We verify the identity of every client and may request documents confirming identity, address and source of funds before enabling certain features.
2. Monitoring
We monitor transactions for unusual patterns and may request additional information or restrict activity where necessary.
3. Reporting
We cooperate with regulators and report suspicious activity in line with applicable law.