Are you checking our wallets for AML compliance?

Staria Swisspad ensures AML (Anti-Money Laundering) compliance by thoroughly checking users' wallets during the investment process.


This includes verifying the ownership and transaction history of the wallet to detect any suspicious activity. The platform employs advanced monitoring tools and also our technological partner Chainalysis to ensure all transactions comply with legal and regulatory standards, maintaining a secure environment for all investors.

Related Questions

What are the AML Procedures?

We perform thorough AML checks on your wallets to detect any suspicious activities. This process is crucial to prevent money laundering and other illicit activities on our platform.


We use advanced tools and services such as Chainalysis to monitor and analyze wallet activity. Chainalysis is a leading provider of AML solutions for cryptocurrency transactions, ensuring high standards of compliance and security.


Every transaction made on our platform undergoes rigorous scrutiny. This includes analyzing transaction patterns, sources of funds, and other relevant data to identify and mitigate any potential risks.


How do you ensure Compliance with Regulations?

We have integrated the Chainalysis API into our system. This allows us to continuously monitor transactions and wallet activities in real-time, ensuring ongoing compliance with AML regulations.


Our compliance team continuously monitors user activities and transactions to ensure adherence to AML standards. Any suspicious activities are promptly flagged and investigated to prevent potential violations.

Most Popular Questions

Everything you need to know about using Staria. Got questions? We’ve got answers. Can\u2019t find what you\u2019re looking for? Chat with our friendly team for help.

Is KYC mandatory to participate in sales on Staria Swisspad?

Yes, KYC is mandatory to participate in sales on Staria Swisspad Learn\xa0more

Is there a minimum age requirement to participate on Staria Swisspad?

Yes, you must be at least 18 years old to participate on Staria Swisspad, with the minimum legal age potentially varying depending on your country. Learn\xa0more

Is Staria Swisspad compliant with local regulations?

Yes, Staria Swisspad adheres to Swiss regulations to ensure a safe and compliant platform for all users Learn\xa0more

How do I complete my KYC on Staria Swisspad?

Complete your KYC on Staria Swisspad through Sumsub for secure identity verification Learn\xa0more

What happens if there are changes in regulations that affect Staria Swisspad?

Staria Swisspad ensures compliance with new regulations through ongoing monitoring and adherence to Swiss laws Learn\xa0more

Are there any restricted countries at Staria Swisspad?

Yes, certain countries are restricted from accessing Staria Swisspad due to sanctions and regulatory standards Learn\xa0more

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