AML / KYC Policy

SpaceXJourney operates a robust Anti-Money-Laundering and Know-Your-Customer program.

1. Identity Verification

All users complete identity, address, and source-of-funds verification before transacting beyond starter limits.

2. Transaction Monitoring

We monitor activity in real time and flag patterns consistent with money laundering, fraud, or sanctions evasion.

3. Reporting

We file Suspicious Activity Reports with relevant regulators when required.

4. Sanctions

We screen users and counterparties against OFAC, EU, and UN sanctions lists continuously.