SuperBaji Anti-Money Laundering (AML) Policy

SuperBaji is dedicated to maintaining the highest level of integrity in the fight against money laundering and the financing of terrorism. In line with our Anti-Money Laundering (AML) Policy, we implement rigorous safeguards designed to detect and prevent any form of unlawful financial activity. If there is any suspicion that funds added to a user’s account may be linked to criminal enterprises or terror-related funding, we are required to notify the appropriate authorities, freeze the affected assets, and follow procedures set out by regulatory frameworks.

Money laundering refers to the process of obscuring the true source, ownership, movement, or control of assets obtained through illegal actions. It may involve converting, transferring, acquiring, or using such funds to disguise their illicit origin or to help those involved in criminal conduct avoid prosecution. This can also include conducting financial transactions involving unlawfully acquired assets from foreign jurisdictions.

To counteract these threats, various countries have enacted strict legislation and enforcement mechanisms aimed at curbing money laundering and the support of terrorism through financial means.

At SuperBaji, we enforce robust internal controls and specialized protocols to support international initiatives targeting financial crimes. By creating an account with us, users agree to adhere to all applicable AML laws and rules regarding counter-terrorism financing, including compliance with our internal policies. Users also affirm that the funds they deposit—now or in the future—are not sourced from illegal conduct or used to conceal criminal proceeds. Additionally, users must supply any documentation deemed necessary to fulfill our legal duties.

SuperBaji implements the following procedures:

Gathering and securely storing personal identification documents such as national IDs or passports.
Tracking account activity for unusual patterns or suspicious financial behavior.
Temporarily or permanently disabling accounts believed to be connected with money laundering or other prohibited acts, without prior notification or explanation to the account holder.

As part of our internal AML controls, SuperBaji conducts both initial and periodic identity checks based on a user’s risk profile. Only essential details are requested to verify identity, and all verification records—including full name, date of birth, address, and fund sources—are retained securely. These records are cross-checked against government-issued and third-party databases listing individuals suspected of involvement in terrorism or financial crime.

For verification purposes, users may be asked to provide:

A valid government-issued ID (such as a passport or national ID) displaying the individual’s name, birthdate, and photograph.
A recent utility bill (dated within the last 90 days) or other proof of residence.
Additional documents if required, including notarized copies in specific cases.

SuperBaji reserves the authority to request further evidence or clarification as needed to ensure full compliance with all AML-related obligations.