KYC / AML Policy

AutonomousCity.ai is committed to preventing:
● Money laundering

● Terrorist financing

● Fraud and illicit financial activity

This policy outlines our compliance framework.

We follow a risk-based compliance model aligned with:
● U.S. regulatory expectations

● Financial Action Task Force (FATF) guidelines

● Applicable digital asset regulations

Additional verification may be required for:
● High-value transactions

● High-risk jurisdictions

● Politically exposed persons (PEPs)

We monitor:
● Blockchain activity

● Transaction patterns

● Wallet risk scores

We may use third-party blockchain analytics providers.

We screen users against:
● OFAC sanctions lists

● Global watchlists

Access may be restricted for sanctioned individuals or jurisdictions.

We may:
● File Suspicious Activity Reports (SARs) where required

● Cooperate with law enforcement and regulators

We retain KYC/AML data:
● As required by applicable law

● For audit and compliance purposes

Users agree to:
● Provide accurate and truthful information

● Update information when necessary

● Not use the platform for illegal purposes

We may:
● Freeze or restrict accounts

● Reject transactions

● Terminate access

if suspicious or non-compliant activity is detected.

This policy operates under the laws of Wyoming, United States, where applicable.

Email: bigfootmarketingai@gmail.com