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Trust & Compliance Statement

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Trust & Compliance Statement

Last Updated: 11/07/2025

At Wealthwave Finance, trust is more than a word its the foundation of every feature we build and every connection we enable between users and traders. This page outlines our approach to legal compliance, identity verification, security, and ethical usage of the platform.


1. Anti-Money Laundering (AML) & Know Your Customer (KYC) Policy

To protect the integrity of our financial ecosystem, we enforce strict Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols. These global best practices help prevent fraud, identity theft, and illicit activity.

We may request:

  • Government-issued ID (passport, national ID, etc.)

  • Proof of address (utility bill, bank statement)

  • Source of funds (for large transactions)

Our compliance team reviews all documentation manually or via secure automated tools to ensure swift onboarding while maintaining safety.

Your personal data is encrypted, stored securely, and never shared with third parties outside legal obligations.

We reserve the right to suspend or deny access to users who fail KYC verification or trigger AML alerts. This protects all users and upholds the credibility of our platform.


 2. Security Measures

We treat user safety with the highest priority. Our platform infrastructure is built with multiple layers of security:

  • End-to-end SSL encryption: All data transmissions are protected from interception.

  • Two-Factor Authentication (2FA): Users can enable extra login security.

  • Real-time monitoring: We track suspicious behavior and lock down accounts if unusual activity is detected.

  • Cold wallet integrations (for platforms dealing with crypto): Your digital assets are not exposed to hot wallets unless needed for real-time trades.

We undergo regular internal audits, server hardening, and compliance testing to ensure we stay ahead of threats.


3. User Code of Conduct

To maintain a safe, respectful, and responsible trading environment, all users must abide by the following:

  • Do not impersonate or misrepresent your identity or trading ability.

  • Do not spread false information about your performance (if you're a trader).

  • Do not manipulate platform features (e.g., fake trading signals, exploit bots).

  • Do not engage in abusive language, harassment, or hate speech.


Failure to comply may lead to temporary bans, permanent suspension, or legal consequences, depending on the severity of the offense.


4. Jurisdiction & Legal Responsibility

Users are responsible for ensuring that accessing or using copy trading services is legal in their respective countries or regions.

Wealthwave Finance does not guarantee that its services are available or appropriate for use in every location. If local laws prohibit online trading or copy trading, it is your duty to refrain from using the platform.

We encourage all users to consult with legal or financial professionals before engaging with financial platforms, especially those involving automated or derivative trading.


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