Anti-Money Laundering (AML) Policy
At Quest Invest Forum, we are committed to maintaining the highest level of security and compliance in the cryptocurrency trading industry. Our Anti-Money Laundering (AML) Policy is designed to prevent, detect, and report any suspicious activities related to money laundering, terrorist financing, or other illegal financial activities.

By using our platform, you agree to comply with this AML Policy.

1. What is Money Laundering?

Money laundering is the process of disguising illegally obtained money to make it appear legitimate. Criminals may use cryptocurrency platforms to move or hide illicit funds. At Quest Invest Forum, we actively prevent such activities through strict security measures and compliance protocols.

2. How We Combat Money Laundering

We have implemented a strong AML framework that includes:

🔍 Know Your Customer (KYC) Verification

To ensure a safe and transparent trading environment, we require users to complete KYC verification, including:

✔ Government-issued ID verification

✔ Proof of address (utility bill, bank statement, etc.)

✔ Selfie verification (to prevent identity fraud)

📊 Transaction Monitoring

We continuously monitor transactions for unusual activities, such as:

🔹 Large or frequent deposits/withdrawals without a clear reason

🔹 High-risk geographic locations

🔹 Rapid movement of funds between multiple accounts

🚩 Suspicious Activity Reporting (SAR)

If we detect any suspicious transactions, we are required to:

✔ Investigate and flag the transaction

✔ Report it to relevant regulatory authorities

✔ Restrict or suspend the involved account if necessary

🚫 Prohibited Activities

We strictly prohibit the following activities on our platform:

❌ Use of stolen funds or assets

❌ Engaging in fraudulent trading practices

❌ Using fake identities or multiple accounts to bypass verification

❌ Funding terrorist organizations or engaging in illegal financial activities

3. Compliance with Global Regulations

Quest Invest Forum complies with international AML laws and regulations, including:

✔ Financial Action Task Force (FATF) recommendations

✔ U.S. Bank Secrecy Act (BSA)

✔ European Union AML Directives

✔ Other applicable national and international laws

We work closely with law enforcement agencies and regulatory bodies to ensure compliance and prevent illicit financial activities.

4. User Responsibilities

To keep our platform safe, all users must:

✅ Provide accurate personal information during registration.

✅ Undergo KYC verification as required.

✅ Use their own bank accounts or crypto wallets (no third-party transactions).

✅ Report suspicious activity to our support team.

Failure to comply may result in account suspension or termination.

5. Data Protection & Confidentiality

We respect your privacy while maintaining compliance. Any personal data collected for AML purposes is securely stored and protected in accordance with our Privacy Policy. We only share information with regulatory authorities when legally required.

6. Consequences of Violating AML Policies

If any user is found violating our AML policy, we may take the following actions:

🚨 Immediate account suspension or termination

📌 Freezing of funds under investigation

📩 Reporting to financial and legal authorities

Quest Invest Forum reserves the right to deny service to anyone involved in illegal financial activities.

7. Contact & Reporting

If you notice any suspicious activity or have concerns about compliance, please contact our AML team:

📩 Email: aml@questinvestforum.com

🌍 Support: Available 24/7 via live chat on our platform

We are committed to ensuring a secure and transparent trading environment for all our users.