Policy
AML and KYC

General provisions

Pathway Capital adheres to the principles of transparency, security and responsible conduct of business. In order to maintain a reliable environment for interaction with users, the platform applies AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures aimed at preventing unlawful use of financial services.

By using the platform's services, the user confirms their agreement with the procedures provided for in this Policy.

Objectives of AML and KYC procedures

These procedures are aimed at:

• confirming users' identity
• preventing fraudulent actions
• identifying suspicious activity
• protecting users' interests
• compliance with internal security procedures
• compliance with applicable regulatory requirements

User identification (KYC)

To gain access to individual platform functions, a user may be required to complete an identity verification procedure. The following documents may be requested during the check:

• passport
• identity document
• driving licence
• other documents containing data about the user's identity

The platform reserves the right to request additional information where this is necessary to complete the verification procedure.

Confirmation of residential address

In individual cases, confirmation of the user's residential address may be required. For this purpose utility bills, bank documents, official government documents or other documents containing a current residential address may be used.

Activity monitoring

The platform conducts internal monitoring of user activity in order to identify operations or actions that may require additional checks. Monitoring may include analysis of:

• the nature of service use
• account activity
• the information provided
• history of interaction with the platform

User obligations

The user undertakes to:

• provide accurate information
• update information promptly when it changes
• provide documents at the platform's request
• not use the services for unlawful purposes
• comply with the requirements of this Policy

Restriction of access

Pathway Capital reserves the right to restrict access to individual platform functions where a user has refused to undergo verification, the data provided cannot be confirmed, or signs of a breach of internal rules have been identified. Such measures are applied solely to ensure the security of the platform and its users.

Storage and protection of information

Documents and information provided by users as part of AML and KYC procedures are processed in accordance with internal security standards and the platform's Privacy Policy. Access to such data is granted only to authorised persons.

Final provisions

Compliance with AML and KYC procedures helps maintain a secure, transparent and responsible environment for interaction. Pathway Capital strives to carry out checks as correctly as possible, maintaining a balance between security requirements and the convenience of using the services.