Anti-Money Laundering (AML) Policy

Effective Date: 16 April 2025

RTM Market is committed to maintaining the highest standards of compliance with applicable anti-money laundering (AML) laws and regulations. Although we do not currently implement Know Your Customer (KYC) verification, we actively monitor our platform to detect and prevent illicit activity.

1. Purpose

This AML Policy is designed to prevent the use of RTM Market for money laundering, terrorist financing, and other illegal activities. It outlines the procedures we follow to identify and mitigate suspicious behavior on the platform.

2. Scope

This policy applies to all users of the RTM Market platform and covers all transactions, including NFT creation, sales, auctions, and transfers conducted using RTM (Raptoreum).

3. User Data and Activity Monitoring

• We collect and log wallet addresses, IP addresses, and transaction metadata to support activity analysis.
• We monitor for suspicious behaviors such as:
  • High-frequency or unusually large transactions
  • Patterns consistent with automated trading or bot abuse
  • Known scam or abuse wallet addresses

4. Risk-Based Controls

• We reserve the right to limit or block access to the platform for users demonstrating high-risk behavior or violating our Terms of Service.
• Transaction limits or additional checks may be introduced for high-volume users or repeated unusual activity.

5. Prohibited Use

RTM Market may not be used for the following purposes:

• Funding or facilitating terrorism or organized crime
• Concealing the origin of illegally obtained funds
• Purchasing or promoting illicit goods or services

6. Third-Party Data & Blacklists

We may use external services and public blocklists to detect high-risk wallet addresses and prevent known bad actors from using our platform.

7. Cooperation with Law Enforcement

We will cooperate with law enforcement authorities as required by law. Upon receiving valid legal requests, we may disclose account or transaction data to regulatory or government bodies.

8. Policy Review and Updates

This AML Policy will be reviewed periodically and updated as needed to comply with applicable regulations and best practices.

9. Contact

If you have questions regarding this AML Policy, please contact us at: [email protected]