AML Policy (Anti-Money Laundering Policy) — Elevate Program

Purpose

CodersCourse ensures that all financial transactions related to the Elevate Program comply with anti-money laundering (AML) regulations.

Verification Requirements

To withdraw rewards, users must complete identity verification by providing:

  • A scan or photo of passport or ID card (Accepted file formats: JPEG, PNG, or PDF)
  • A Proof of Address (utility bill or bank statement (not older than 3 months), accepted file formats: JPEG, PNG, or PDF)

Compliance

  • All withdrawal requests are subject to verification.
  • Transactions may be temporarily held if verification is incomplete or documents are unclear.
  • Failure to provide valid documents may result in suspension of withdrawals until verification is completed.

Responsibilities

Users must provide accurate information and complete verification honestly. CodersCourse reserves the right to deny withdrawals if AML requirements are not met.