AML/CTF Policy

Since the 7th of February 2018, Hadley Trading Solutions has become a registered Digital Currency Exchange.  We are obligated and bound by Australian law to ensure the service we provide does not facilitate money laundering or terrorism financing.

We have various Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF) and Fraud Prevention measures in place which are designed to help us monitor, detect and prevent Hadley Trading Solutions’ services being used for these purposes.

As part of obligations and complying with AUSTRAC’s reporting guidelines, we will report any event suspected to be involved with Money Laundering, Proceeds of Crime, Terrorism, Fraud or Trafficking.

Hadley Trading Solutions will take reasonable steps to identify you before we process your order to comply with Know Your Customer (KYC) regulations. These measure are in place to protect both you, us and the broader community of Australia.