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ARIZONFLAIL AML / KYC Policy
ARIZONFREE LLC · arizonflail.com
Details
Last updated: 04.08.2026
1. General
1.1. ARIZONFREE LLC complies with AML/CFT requirements.
1.2. This Policy applies to ARI operations and withdrawals (if available).
2. KYC
2.1. KYC is required for withdrawals and financial ops above set limits.
2.2. Required: passport data; passport photos (front + open); selfie with passport.
3. Transaction monitoring
3.1. We monitor unusually large payments, many small transactions, and transfers between apparently unrelated users.
3.2. We may request more info, pause operations, or notify authorities.
4. Confidentiality
4.1. KYC data is encrypted and used only for AML/CFT.
4.2. Not shared with third parties except as required by law.