Anti-Money Laundering (AML)
SharpDrop SharpDrop is committed to preventing the use of its platform for money laundering or illegal activities. Even though we operate a simplified, chat-based service, we monitor suspicious behavior manually through our admin team
- We record user device info and chat logs during transactions
- We only allow verified phone numbers to create accounts
- We manually review high-risk transactions
- We do not support anonymous accounts or third-party trading
- We block users who violate our policies or attempt fraud
This AML Policy is reviewed monthly by our compliance advisor to ensure we meet safe trading practices.
