Legal and compliance
AML Policy
Draft updated: June 22, 2026
This draft is provided for general informational purposes and must be reviewed by qualified legal counsel before publication. Product availability, regulatory status, and service terms may vary by jurisdiction.
NYCapital intends to maintain risk-based anti-money laundering and sanctions controls appropriate to available products.
Customer identification
Identity information may be collected and verified before or during access to services.
Business verification
Business ownership, control, activity, counterparties, and expected transaction patterns may be reviewed.
Monitoring and screening
Transactions, wallets, counterparties, and account activity may be screened or monitored for risk indicators.
Suspicious activity review
Potentially suspicious, prohibited, or sanctioned activity may be escalated, restricted, reported, or rejected as required.
Records and ongoing review
Relevant records may be retained, and account risk may be reassessed as activity, products, or regulations change.