KYC & AML Policy
Last updated 2 August 2026
Capitalynx does not currently custody, transfer or escrow investment funds. This policy applies where we introduce regulated features or where the law requires identity checks.
Customer identification
Where KYC applies we collect government-issued identity documents, entity registration details, and beneficial ownership information, and verify them against reliable sources.
Risk-based approach
Higher-risk users, jurisdictions and transaction patterns receive enhanced due diligence.
Sanctions screening
Users may be screened against applicable sanctions and politically exposed person lists.
Monitoring and reporting
Suspicious activity is investigated and, where legally required, reported to the relevant authority. Accounts may be frozen pending review.
Record keeping
KYC records are retained for the period required by applicable law.