Legal
AML / KYC policy
Bastion’s approach to anti-money laundering, sanctions screening, and identity verification.
1. Commitment
Bastion Yield Ltd maintains controls designed to prevent the use of its interface for money laundering, terrorist financing, sanctions evasion, or other unlawful activity.
2. Risk-based approach
Controls are proportionate to product risk, geography, and counterparty profile. Enhanced due diligence may apply to institutional desks and higher-risk activity.
3. When KYC may be required
- Institutional onboarding
- Activity above internal monitoring thresholds
- Where required by law or banking / venue partners
4. Sanctions
Access may be denied to persons or regions subject to applicable sanctions programs. Circumvention attempts are prohibited.
5. Monitoring & reporting
Bastion may monitor wallet activity associated with the interface and file reports with competent authorities where legally required, without prior notice to the subject where notice is restricted by law.
6. Contact
Compliance: [email protected]