AML/KYC Policy

Anti-Money Laundering Policy

Pathway Stocks is committed to preventing money laundering and terrorist financing. We maintain a comprehensive AML program that includes customer identification, transaction monitoring, and suspicious activity reporting.

Know Your Customer (KYC) Requirements

All users must complete KYC verification, which includes:

• Government-issued photo identification (passport, driver's license, or national ID)
• Selfie verification to confirm identity
• Proof of address (utility bill, bank statement, or government document)
• Additional documentation may be required based on investment amounts

Prohibited Activities

The following are strictly prohibited:

• Using the platform for money laundering or terrorist financing
• Providing false or misleading identification information
• Using accounts on behalf of undisclosed third parties
• Circumventing transaction limits or monitoring systems

Transaction Monitoring

We monitor all transactions for suspicious activity. Unusual patterns may trigger additional verification requirements or account restrictions. We report suspicious activities to relevant authorities as required by law.

Jurisdiction Restrictions

Services are not available to residents of sanctioned countries or individuals on government watch lists. Access restrictions may apply based on your country of residence.