Osvan Secure is committed to complying with all applicable Anti-Money Laundering (AML) laws and regulations to prevent the platform from being used to facilitate illegal activities such as money laundering, terrorist financing, or any other financial crime.

Prohibition on Unjustified Deposits and Withdrawals 

Osvan Secure is a service designed solely to facilitate secure transactions between buyers and sellers. As Osvan is not a financial services company, users are prohibited from depositing funds into Osvan Secure and subsequently withdrawing those funds without engaging in a legitimate transaction. Any attempt to deposit and withdraw funds without valid reason will be flagged as suspicious and may result in the suspension of the user's account and the reporting of the activity to the relevant authorities.

Know Your Customer (KYC) Policy 

Osvan Secure requires all users to verify their identity before engaging in transactions on the platform. This includes collecting personal information such as legal names, government-issued IDs, and other relevant documentation to ensure compliance with anti-money laundering regulations.

Transaction Monitoring 

Osvan Secure actively monitors transactions for any suspicious activity that could indicate money laundering. Large or unusual transactions that do not match the user's profile may be flagged for further investigation.

Sanctions Screening 

Osvan Secure complies with international sanctions lists and will not process transactions involving parties listed under sanctions. Transactions linked to high-risk countries or individuals will be closely scrutinized.

Cooperation with Authorities 

Osvan Secure will cooperate fully with law enforcement and regulatory bodies in investigations of suspected money laundering or financial crime. Information requested by authorities will be provided to aid investigations.