AML Policy

Lionsbit prohibit any kind of activity that is related to money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities by complying with all applicable requirements.

You will be requested to provide us a set of kyc document and sometimes also source of fund to make sure the transaction are not fraudulent transactions and that there is not any kind of money laundering activity involved. Lionsbit will have zero tolerance to any kind of fraudulent transactions and money laundering activity.