Legal
Solace Mining is committed to preventing money laundering and the financing of illegal activity. This summary outlines our approach.
We maintain controls designed to detect and prevent the use of our platform for money laundering, terrorist financing, or other financial crime.
We may require identity verification (KYC) and additional information before processing certain deposits or withdrawals, particularly for larger amounts or where activity appears unusual.
Transactions are monitored for suspicious patterns. We reserve the right to delay, decline, or reverse transactions, and to suspend accounts, where we identify potential risk.
Where required by law, we report suspicious activity to the relevant authorities and cooperate with lawful investigations.
Using the platform with proceeds of crime, or to disguise the origin of funds, is strictly prohibited and will result in account termination.
Questions about this document? Email us at support@solacemining.org, or call us at +1 317 366 1701. Solace Mining Ltd, Dallas, United States of America.