Legal
Compliance
Please read carefully. This page describes current platform policies.
Our approach
DTBazar maintains internal workflows for KYC, AML screening, sanctions screening, transaction monitoring, record-keeping and suspicious activity review, with escalation to a compliance officer.
Status
DTBazar does not claim any licence, registration or regulatory approval unless independently verified and published here. Real-money operations require appropriate legal, regulatory, banking, custody and tax arrangements.
Information requests
We may request additional information or documents to verify identity or the source of funds before processing a transaction.
Record-keeping
Transaction records, ledger entries and audit logs are retained and protected against modification.
Questions? Contact us.