DOUBLE J PARTNERS LIMITED is committed to maintaining a robust Anti-Money Laundering (AML) and Know Your Customer (KYC) framework in line with international regulatory standards.

1. Identity Verification

We verify the identity of all users through legally recognized documents before allowing access to payment features.

2. Transaction Monitoring

All transactions are continuously monitored for unusual behavior. Suspicious activity may be reported to the relevant financial authorities without notice.

3. Information We Collect

• Full name
• Date of birth
• Government-issued ID
• Proof of address
• Payment history

4. Non-Compliance

We reserve the right to suspend or terminate any account that fails to comply with our AML/KYC requirements.

5. Contact

For AML/KYC related questions: help@doublejpartners.com