AML & KYC Policy
Identity verification and anti-money laundering measures.
To comply with applicable regulations, Laravel may require identity verification before enabling live deposits, withdrawals, or higher limits.
Verification typically occurs after your first deposit. We may request a color photo of a valid government-issued ID, proof of address, and payment method verification. For card deposits we may additionally request a card statement.
You may be asked to verify your phone number after making a deposit. An SMS code will be sent to confirm ownership of the number provided.
We monitor transactions for suspicious activity and may report concerns to relevant authorities as required by law.
Accounts must not be used for money laundering, terrorist financing, or other illegal purposes. We reserve the right to freeze balances pending investigation.
Failure to provide accurate documents may delay or restrict account access. Please ensure all submitted documents are clear and easy to read.
Verification typically occurs after your first deposit. We may request a color photo of a valid government-issued ID, proof of address, and payment method verification. For card deposits we may additionally request a card statement.
You may be asked to verify your phone number after making a deposit. An SMS code will be sent to confirm ownership of the number provided.
We monitor transactions for suspicious activity and may report concerns to relevant authorities as required by law.
Accounts must not be used for money laundering, terrorist financing, or other illegal purposes. We reserve the right to freeze balances pending investigation.
Failure to provide accurate documents may delay or restrict account access. Please ensure all submitted documents are clear and easy to read.
Last updated: June 9, 2026