Compliance
Regulatory Compliance
SafeSyncInvest is committed to maintaining the highest standards of regulatory compliance. We adhere to all applicable laws and regulations in the jurisdictions where we operate.
KYC/AML Compliance
SafeSyncInvest implements strict Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to prevent financial crimes and ensure compliance with international regulations.
- •Identity verification for all users
- •Source of funds verification
- •Ongoing transaction monitoring
- •Suspicious activity reporting
Data Protection
We comply with data protection regulations including GDPR and other privacy laws. Your personal data is protected with enterprise-grade security measures.
Risk Disclosures
Investment Risks
- • Cryptocurrency markets are highly volatile and unpredictable
- • Digital assets can lose significant value or become worthless
- • Past performance does not guarantee future results
- • Technical failures or security breaches could result in loss of funds
- • Regulatory changes could impact cryptocurrency values
Compliance Contact
For compliance inquiries and reports, please contact our compliance team:
Email: compliance@safesyncivest.com
Phone: +1 (505) 226-6438