AML / KYC Policy

For the purpose of this Policy, "Company" refers to Arbicsx Capital LLC, a company located at 1309 Coffeen Avenue STE 1200, Sheridan, Wyoming, USA, which provides and operates the platform and related services. CAISY PROP LIMITED may provide technology, infrastructure, or branding support in connection with the platform.

Arbicsx Capital LLC is committed to preventing money laundering, the financing of terrorism and any form of financial crime. This policy describes the controls applied across the Caisy Prop Platform.

Users may be required to complete identity verification before accessing certain features, receiving payouts, or upon reaching defined activity thresholds. Verification typically requires:

• A valid government-issued photo ID (passport, national ID, or driver's license).
• A recent proof of address (utility bill or bank statement, less than 3 months old).
• A live selfie or video verification, where applicable.

The Company applies a risk-based approach in accordance with internationally recognised AML standards (including FATF recommendations). Suspicious activity is monitored, recorded and, where required, reported to the competent authorities.

Prohibited activities include, without limitation: use of funds of unknown or illicit origin, use of third-party payment instruments, and any attempt to disguise the source of funds.

We employ automated and manual checks to detect fraudulent registrations, payment fraud, identity theft and abusive use of the Platform. Accounts identified as fraudulent will be suspended immediately and any related balance forfeited.

The Company reserves the right, at any time and at its sole discretion, to request additional documents or information from any user, including but not limited to source of funds, source of wealth, and additional identity confirmation.

Failure to provide the requested documents within the timeframe communicated may result in suspension or termination of the account.

KYC records and transaction history are retained for a minimum of five (5) years and up to seven (7) years where required by applicable law.

The Platform is not available to residents of jurisdictions subject to international sanctions or where the provision of the service would be unlawful. The Company reserves the right to update the list of restricted jurisdictions at any time.