AML Policy

PLG Limited is committed to the highest standards of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). Our policy is designed to prevent our automated trading services from being used for money laundering or any activity that facilitates money laundering or the funding of terrorist or criminal activities.

Verification of identity is a mandatory prerequisite for accessing PLG Limited trading bots. • Identification: We require valid government-issued identification (Passport, National ID, or Driver's License). • Proof of Address: Verification of residency via recent utility bills or bank statements. • Enhanced Due Diligence (EDD): For high-volume professional plans, we may require additional information regarding the source of funds and wealth.

We employ sophisticated monitoring systems to detect and report suspicious activity. • Transaction Monitoring: All capital deployments and withdrawals are monitored for patterns consistent with money laundering. • Sanctions Screening: Users are screened against global sanctions lists (OFAC, EU, UN, etc.). • SAR Reporting: Suspicious Activity Reports (SARs) are filed with relevant financial authorities when necessary, without notice to the user ("no tipping off").

PLG Limited does not provide services to individuals or entities located in jurisdictions identified as high-risk or non-cooperative by the FATF, or regions subject to international sanctions. A current list of restricted regions is maintained internally and updated in real-time based on global regulatory shifts.

We have appointed a designated Anti-Money Laundering Compliance Officer (AMLCO) who is responsible for overseeing our AML/CTF framework and ensuring continued compliance with international standards.

For inquiries regarding our compliance protocols or the KYC verification process, please reach out to our compliance department: Email: compliance@plglimited.org Our team is dedicated to maintaining the integrity of our financial ecosystem.