Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Policy

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Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Policy

1. Introduction:

This Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Policy outlines the comprehensive framework and practical measures adopted by ‘Unicas Digital Labs LLP’ or hereby referred to as ‘Unicas’ to prevent and detect activities related to money laundering and terrorist financing within the context of cryptocurrency operations in India.

2. Compliance with Applicable Laws and Regulations:

The Company is committed to strict adherence to all relevant laws, regulations, and guidelines pertaining to the Prevention of Money Laundering Act (PMLA) 2002, Prevention of Money Laundering (Maintenance of Records) Rules, 2005, and the pertinent guidelines provided by the Financial Intelligence Unit-India (FIU-IND).

3. Customer Due Diligence (CDD):

4.Transaction Monitoring:

5. Reporting Obligations:

6. Training and Awareness:

7. Record keeping:

The Company shall maintain detailed records of all customer due diligence measures, transaction monitoring activities, and reports filed with regulatory authorities. Records shall be securely stored and made available for inspection by competent authorities upon request.

8. Internal Controls and Compliance Oversight:

9. Review and Updates:

This policy shall be subject to periodic review and updates to ensure alignment with changes in regulatory requirements, technological advancements, and evolving risk landscapes in the cryptocurrency industry.


The Company strictly prohibits retaliation against employees who report suspected instances of money laundering or terrorist financing in good faith. Confidential reporting mechanisms shall be in place to encourage whistleblowing and ensure the protection of whistleblowers.

Please note: These terms may undergo periodic review and revision. Updated terms will be posted on the Unicas website. Users are advised to regularly visit the website and review the terms, including any updates. The continued utilization of Unicas’ services implies the user's acceptance of the terms outlined herein and any subsequent modifications.