current as of 1 December 2025
Anti-Money Laundering (AML) Policy
QCG is committed to maintaining the highest standards of integrity, transparency, and regulatory compliance. This Anti-Money Laundering (AML) Policy outlines the principles and safeguards we apply to prevent money laundering, terrorism financing, and other illicit financial activities across our platform. It applies to all users, prospective users, and visitors who engage with or access our services.
1. Purpose of This Policy
The purpose of this AML Policy is to:
Prevent the misuse of QCG’s platform for unlawful financial activity
Establish a clear framework for monitoring, detecting, and reporting suspicious behavior
Guide users and visitors on their responsibilities when interacting with our services
Ensure compliance with applicable laws and international AML standards
2. Our AML Commitments
QCG executes a robust and proactive AML strategy designed to protect both the platform and its users. Our commitments include:
Risk-Based Monitoring: Continuous review of transactions, behavioral patterns, and account activities.
Identity Verification: Requesting valid identification when needed to confirm user authenticity.
Ongoing Screening: Monitoring for sanctioned individuals, high-risk behavior, and suspicious interactions.
Regulatory Reporting: Cooperating with authorities when required to disclose information regarding suspected financial misconduct.
Platform Integrity: Ensuring all features, including deposits, withdrawals, and account updates, follow strict compliance protocols.
3. What Users and Visitors Must Not Do
To maintain a safe and compliant environment, all users and visitors are strictly prohibited from:
Engaging in money laundering, terrorism financing, or any form of unlawful financial activity
Using stolen or fraudulently obtained funds, accounts, wallets, or identities
Manipulating transactions or attempting to obscure the source of funds
Exploiting the platform for unauthorized or illegal purposes
Any attempt to misuse QCG’s services will result in account restrictions, suspensions, or reporting to regulatory authorities as required.
4. Information We May Request
To ensure AML compliance, QCG may request additional information or documentation, including but not limited to:
Valid Government-Issued Identification
Proof of Wallet Ownership (when interacting with crypto-related features)
Additional Verification Documents depending on activity level or risk assessment
Clarification of Transaction Purpose for flagged or high-risk actions
Providing accurate and timely information is mandatory.
5. Monitoring and Detection
QCG employs automated systems and manual oversight to detect suspicious activity. Monitoring includes:
Unusual deposit or withdrawal patterns
Inconsistent wallet activity or mismatched credentials
High-frequency transactions inconsistent with typical user behavior
Attempts to circumvent verification
Interactions that may indicate illicit intent
If suspicious activity is identified, QCG may take immediate action, including temporary account holds, transaction delays, or escalations to compliance authorities.
6. Reporting Obligations
Where required by law, QCG may report suspicious patterns or activities to relevant regulatory or law enforcement agencies. These reports are confidential and may be made without notifying the user involved.
We do not tolerate any misuse of the platform and will comply with all applicable AML regulations.
7. User Responsibilities
By using or visiting QCG, you agree to:
Follow all platform rules, policies, and compliance requirements
Provide accurate, truthful information when requested
Maintain lawful use of your account, assets, and cryptocurrency wallets
Cooperate with any compliance reviews or verification steps
Refrain from enabling or assisting any illicit financial activity
8. Data Protection and Confidentiality
All information collected for AML purposes is handled with strict confidentiality and processed in accordance with our Privacy Policy. Personal data is stored securely and accessed only by authorized personnel.
9. Change to This Policy
QCG may update or refine this AML Policy at any time to align with regulatory changes or platform enhancements. Continued use of the platform signifies acceptance of the latest version.
10. Contact Us
If you have questions regarding this AML Policy or need compliance-related assistance, please contact our Support Team through the support email or via the platform’s support center.
Log In
Register Now
current as of 1 December 2025
Anti-Money Laundering (AML) Policy
QCG is committed to maintaining the highest standards of integrity, transparency, and regulatory compliance. This Anti-Money Laundering (AML) Policy outlines the principles and safeguards we apply to prevent money laundering, terrorism financing, and other illicit financial activities across our platform. It applies to all users, prospective users, and visitors who engage with or access our services.
1. Purpose of This Policy
The purpose of this AML Policy is to:
Prevent the misuse of QCG’s platform for unlawful financial activity
Establish a clear framework for monitoring, detecting, and reporting suspicious behavior
Guide users and visitors on their responsibilities when interacting with our services
Ensure compliance with applicable laws and international AML standards
2. Our AML Commitments
QCG executes a robust and proactive AML strategy designed to protect both the platform and its users. Our commitments include:
Risk-Based Monitoring: Continuous review of transactions, behavioral patterns, and account activities.
Identity Verification: Requesting valid identification when needed to confirm user authenticity.
Ongoing Screening: Monitoring for sanctioned individuals, high-risk behavior, and suspicious interactions.
Regulatory Reporting: Cooperating with authorities when required to disclose information regarding suspected financial misconduct.
Platform Integrity: Ensuring all features, including deposits, withdrawals, and account updates, follow strict compliance protocols.
3. What Users and Visitors Must Not Do
To maintain a safe and compliant environment, all users and visitors are strictly prohibited from:
Engaging in money laundering, terrorism financing, or any form of unlawful financial activity
Using stolen or fraudulently obtained funds, accounts, wallets, or identities
Manipulating transactions or attempting to obscure the source of funds
Exploiting the platform for unauthorized or illegal purposes
Any attempt to misuse QCG’s services will result in account restrictions, suspensions, or reporting to regulatory authorities as required.
4. Information We May Request
To ensure AML compliance, QCG may request additional information or documentation, including but not limited to:
Valid Government-Issued Identification
Proof of Wallet Ownership (when interacting with crypto-related features)
Additional Verification Documents depending on activity level or risk assessment
Clarification of Transaction Purpose for flagged or high-risk actions
Providing accurate and timely information is mandatory.
5. Monitoring and Detection
QCG employs automated systems and manual oversight to detect suspicious activity. Monitoring includes:
Unusual deposit or withdrawal patterns
Inconsistent wallet activity or mismatched credentials
High-frequency transactions inconsistent with typical user behavior
Attempts to circumvent verification
Interactions that may indicate illicit intent
If suspicious activity is identified, QCG may take immediate action, including temporary account holds, transaction delays, or escalations to compliance authorities.
6. Reporting Obligations
Where required by law, QCG may report suspicious patterns or activities to relevant regulatory or law enforcement agencies. These reports are confidential and may be made without notifying the user involved.
We do not tolerate any misuse of the platform and will comply with all applicable AML regulations.
7. User Responsibilities
By using or visiting QCG, you agree to:
Follow all platform rules, policies, and compliance requirements
Provide accurate, truthful information when requested
Maintain lawful use of your account, assets, and cryptocurrency wallets
Cooperate with any compliance reviews or verification steps
Refrain from enabling or assisting any illicit financial activity
8. Data Protection and Confidentiality
All information collected for AML purposes is handled with strict confidentiality and processed in accordance with our Privacy Policy. Personal data is stored securely and accessed only by authorized personnel.
9. Change to This Policy
QCG may update or refine this AML Policy at any time to align with regulatory changes or platform enhancements. Continued use of the platform signifies acceptance of the latest version.
10. Contact Us
If you have questions regarding this AML Policy or need compliance-related assistance, please contact our Support Team through the support email or via the platform’s support center.
Log In
Register Now
current as of 1 December 2025
Anti-Money Laundering (AML) Policy
QCG is committed to maintaining the highest standards of integrity, transparency, and regulatory compliance. This Anti-Money Laundering (AML) Policy outlines the principles and safeguards we apply to prevent money laundering, terrorism financing, and other illicit financial activities across our platform. It applies to all users, prospective users, and visitors who engage with or access our services.
1. Purpose of This Policy
The purpose of this AML Policy is to:
Prevent the misuse of QCG’s platform for unlawful financial activity
Establish a clear framework for monitoring, detecting, and reporting suspicious behavior
Guide users and visitors on their responsibilities when interacting with our services
Ensure compliance with applicable laws and international AML standards
2. Our AML Commitments
QCG executes a robust and proactive AML strategy designed to protect both the platform and its users. Our commitments include:
Risk-Based Monitoring: Continuous review of transactions, behavioral patterns, and account activities.
Identity Verification: Requesting valid identification when needed to confirm user authenticity.
Ongoing Screening: Monitoring for sanctioned individuals, high-risk behavior, and suspicious interactions.
Regulatory Reporting: Cooperating with authorities when required to disclose information regarding suspected financial misconduct.
Platform Integrity: Ensuring all features, including deposits, withdrawals, and account updates, follow strict compliance protocols.
3. What Users and Visitors Must Not Do
To maintain a safe and compliant environment, all users and visitors are strictly prohibited from:
Engaging in money laundering, terrorism financing, or any form of unlawful financial activity
Using stolen or fraudulently obtained funds, accounts, wallets, or identities
Manipulating transactions or attempting to obscure the source of funds
Exploiting the platform for unauthorized or illegal purposes
Any attempt to misuse QCG’s services will result in account restrictions, suspensions, or reporting to regulatory authorities as required.
4. Information We May Request
To ensure AML compliance, QCG may request additional information or documentation, including but not limited to:
Valid Government-Issued Identification
Proof of Wallet Ownership (when interacting with crypto-related features)
Additional Verification Documents depending on activity level or risk assessment
Clarification of Transaction Purpose for flagged or high-risk actions
Providing accurate and timely information is mandatory.
5. Monitoring and Detection
QCG employs automated systems and manual oversight to detect suspicious activity. Monitoring includes:
Unusual deposit or withdrawal patterns
Inconsistent wallet activity or mismatched credentials
High-frequency transactions inconsistent with typical user behavior
Attempts to circumvent verification
Interactions that may indicate illicit intent
If suspicious activity is identified, QCG may take immediate action, including temporary account holds, transaction delays, or escalations to compliance authorities.
6. Reporting Obligations
Where required by law, QCG may report suspicious patterns or activities to relevant regulatory or law enforcement agencies. These reports are confidential and may be made without notifying the user involved.
We do not tolerate any misuse of the platform and will comply with all applicable AML regulations.
7. User Responsibilities
By using or visiting QCG, you agree to:
Follow all platform rules, policies, and compliance requirements
Provide accurate, truthful information when requested
Maintain lawful use of your account, assets, and cryptocurrency wallets
Cooperate with any compliance reviews or verification steps
Refrain from enabling or assisting any illicit financial activity
8. Data Protection and Confidentiality
All information collected for AML purposes is handled with strict confidentiality and processed in accordance with our Privacy Policy. Personal data is stored securely and accessed only by authorized personnel.
9. Change to This Policy
QCG may update or refine this AML Policy at any time to align with regulatory changes or platform enhancements. Continued use of the platform signifies acceptance of the latest version.
10. Contact Us
If you have questions regarding this AML Policy or need compliance-related assistance, please contact our Support Team through the support email or via the platform’s support center.
Log In
Register Now
current as of 1 December 2025
Anti-Money Laundering (AML) Policy
QCG is committed to maintaining the highest standards of integrity, transparency, and regulatory compliance. This Anti-Money Laundering (AML) Policy outlines the principles and safeguards we apply to prevent money laundering, terrorism financing, and other illicit financial activities across our platform. It applies to all users, prospective users, and visitors who engage with or access our services.
1. Purpose of This Policy
The purpose of this AML Policy is to:
Prevent the misuse of QCG’s platform for unlawful financial activity
Establish a clear framework for monitoring, detecting, and reporting suspicious behavior
Guide users and visitors on their responsibilities when interacting with our services
Ensure compliance with applicable laws and international AML standards
2. Our AML Commitments
QCG executes a robust and proactive AML strategy designed to protect both the platform and its users. Our commitments include:
Risk-Based Monitoring: Continuous review of transactions, behavioral patterns, and account activities.
Identity Verification: Requesting valid identification when needed to confirm user authenticity.
Ongoing Screening: Monitoring for sanctioned individuals, high-risk behavior, and suspicious interactions.
Regulatory Reporting: Cooperating with authorities when required to disclose information regarding suspected financial misconduct.
Platform Integrity: Ensuring all features, including deposits, withdrawals, and account updates, follow strict compliance protocols.
3. What Users and Visitors Must Not Do
To maintain a safe and compliant environment, all users and visitors are strictly prohibited from:
Engaging in money laundering, terrorism financing, or any form of unlawful financial activity
Using stolen or fraudulently obtained funds, accounts, wallets, or identities
Manipulating transactions or attempting to obscure the source of funds
Exploiting the platform for unauthorized or illegal purposes
Any attempt to misuse QCG’s services will result in account restrictions, suspensions, or reporting to regulatory authorities as required.
4. Information We May Request
To ensure AML compliance, QCG may request additional information or documentation, including but not limited to:
Valid Government-Issued Identification
Proof of Wallet Ownership (when interacting with crypto-related features)
Additional Verification Documents depending on activity level or risk assessment
Clarification of Transaction Purpose for flagged or high-risk actions
Providing accurate and timely information is mandatory.
5. Monitoring and Detection
QCG employs automated systems and manual oversight to detect suspicious activity. Monitoring includes:
Unusual deposit or withdrawal patterns
Inconsistent wallet activity or mismatched credentials
High-frequency transactions inconsistent with typical user behavior
Attempts to circumvent verification
Interactions that may indicate illicit intent
If suspicious activity is identified, QCG may take immediate action, including temporary account holds, transaction delays, or escalations to compliance authorities.
6. Reporting Obligations
Where required by law, QCG may report suspicious patterns or activities to relevant regulatory or law enforcement agencies. These reports are confidential and may be made without notifying the user involved.
We do not tolerate any misuse of the platform and will comply with all applicable AML regulations.
7. User Responsibilities
By using or visiting QCG, you agree to:
Follow all platform rules, policies, and compliance requirements
Provide accurate, truthful information when requested
Maintain lawful use of your account, assets, and cryptocurrency wallets
Cooperate with any compliance reviews or verification steps
Refrain from enabling or assisting any illicit financial activity
8. Data Protection and Confidentiality
All information collected for AML purposes is handled with strict confidentiality and processed in accordance with our Privacy Policy. Personal data is stored securely and accessed only by authorized personnel.
9. Change to This Policy
QCG may update or refine this AML Policy at any time to align with regulatory changes or platform enhancements. Continued use of the platform signifies acceptance of the latest version.
10. Contact Us
If you have questions regarding this AML Policy or need compliance-related assistance, please contact our Support Team through the support email or via the platform’s support center.
Log In
Register Now
current as of 1 December 2025
Anti-Money Laundering (AML) Policy
QCG is committed to maintaining the highest standards of integrity, transparency, and regulatory compliance. This Anti-Money Laundering (AML) Policy outlines the principles and safeguards we apply to prevent money laundering, terrorism financing, and other illicit financial activities across our platform. It applies to all users, prospective users, and visitors who engage with or access our services.
1. Purpose of This Policy
The purpose of this AML Policy is to:
Prevent the misuse of QCG’s platform for unlawful financial activity
Establish a clear framework for monitoring, detecting, and reporting suspicious behavior
Guide users and visitors on their responsibilities when interacting with our services
Ensure compliance with applicable laws and international AML standards
2. Our AML Commitments
QCG executes a robust and proactive AML strategy designed to protect both the platform and its users. Our commitments include:
Risk-Based Monitoring: Continuous review of transactions, behavioral patterns, and account activities.
Identity Verification: Requesting valid identification when needed to confirm user authenticity.
Ongoing Screening: Monitoring for sanctioned individuals, high-risk behavior, and suspicious interactions.
Regulatory Reporting: Cooperating with authorities when required to disclose information regarding suspected financial misconduct.
Platform Integrity: Ensuring all features, including deposits, withdrawals, and account updates, follow strict compliance protocols.
3. What Users and Visitors Must Not Do
To maintain a safe and compliant environment, all users and visitors are strictly prohibited from:
Engaging in money laundering, terrorism financing, or any form of unlawful financial activity
Using stolen or fraudulently obtained funds, accounts, wallets, or identities
Manipulating transactions or attempting to obscure the source of funds
Exploiting the platform for unauthorized or illegal purposes
Any attempt to misuse QCG’s services will result in account restrictions, suspensions, or reporting to regulatory authorities as required.
4. Information We May Request
To ensure AML compliance, QCG may request additional information or documentation, including but not limited to:
Valid Government-Issued Identification
Proof of Wallet Ownership (when interacting with crypto-related features)
Additional Verification Documents depending on activity level or risk assessment
Clarification of Transaction Purpose for flagged or high-risk actions
Providing accurate and timely information is mandatory.
5. Monitoring and Detection
QCG employs automated systems and manual oversight to detect suspicious activity. Monitoring includes:
Unusual deposit or withdrawal patterns
Inconsistent wallet activity or mismatched credentials
High-frequency transactions inconsistent with typical user behavior
Attempts to circumvent verification
Interactions that may indicate illicit intent
If suspicious activity is identified, QCG may take immediate action, including temporary account holds, transaction delays, or escalations to compliance authorities.
6. Reporting Obligations
Where required by law, QCG may report suspicious patterns or activities to relevant regulatory or law enforcement agencies. These reports are confidential and may be made without notifying the user involved.
We do not tolerate any misuse of the platform and will comply with all applicable AML regulations.
7. User Responsibilities
By using or visiting QCG, you agree to:
Follow all platform rules, policies, and compliance requirements
Provide accurate, truthful information when requested
Maintain lawful use of your account, assets, and cryptocurrency wallets
Cooperate with any compliance reviews or verification steps
Refrain from enabling or assisting any illicit financial activity
8. Data Protection and Confidentiality
All information collected for AML purposes is handled with strict confidentiality and processed in accordance with our Privacy Policy. Personal data is stored securely and accessed only by authorized personnel.
9. Change to This Policy
QCG may update or refine this AML Policy at any time to align with regulatory changes or platform enhancements. Continued use of the platform signifies acceptance of the latest version.
10. Contact Us
If you have questions regarding this AML Policy or need compliance-related assistance, please contact our Support Team through the support email or via the platform’s support center.