Dalal Street is committed to complying with international Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This website and trading application are operated by Dalal Street (Company No. 143972091) Registered Office: 5830 E 2ND ST, STE 7000 #33247 CASPER, WY 82609

1. Customer Identification
   • All clients must complete identity verification.
   • Required documents: government-issued ID, proof of address, and in some cases, proof of source of funds.

2. Ongoing Monitoring

• Transactions are continuously monitored for unusual activity.
• Suspicious activity may trigger additional verification or account suspension.

3. Prohibited Activities

We do not permit:

• Anonymous accounts.
• Deposits/withdrawals from third parties.
• Transactions with individuals/entities in sanctioned countries.

4. Reporting

We are legally obliged to report suspicious transactions to relevant authorities without notifying the client.

5. Record Keeping

All KYC documents and transaction history are retained for at least 5 years in line with compliance obligations.