Luckladder Limited

1. Introduction

Luckladder Limited is committed to preventing money laundering in accordance with UK law, including the Money Laundering Regulations 2017 and the Proceeds of Crime Act 2002.

2. Our Approach

We use Veriff for identity verification (KYC) and monitor transactions on our platform for suspicious activity. Where suspicious activity is identified, we are legally obligated to report it to the relevant authorities and may suspend or close accounts without prior notice.

For full details on our identity verification process, please see our KYC Policy.

3. Your Obligations

As a user of luckladder, you must:

• Provide accurate and truthful information when creating your account
• Cooperate with any requests for identity verification or additional information
• Not use the platform for any form of money laundering

Failure to comply may result in transactions being delayed or refused, account suspension, or account closure.

4. Contact Us

If you have any questions about this policy or wish to report suspicious activity, please contact us:

• Email: info@luckladder.com
• Address: luckladder, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ