Last updated: April 12, 2026
Inova Legacy supports responsible use of digital technology and maintains an anti-money laundering approach designed to discourage illicit activity.
We may apply identity checks, account reviews, transaction monitoring, sanctions screening, and risk-based controls where appropriate.
Activity that appears fraudulent, suspicious, abusive, or inconsistent with lawful use may lead to review, restriction, suspension, or reporting where required.
Users must provide accurate information, use only lawful funds, avoid prohibited activity, and cooperate with reasonable compliance requests.
Attempts to obscure identity, source of funds, ownership, or transaction purpose may violate this policy.
Inova Legacy does not support money laundering, terrorist financing, sanctions evasion, fraud, market abuse, illegal gambling, exploitation, or other unlawful activity.
AML controls may evolve as legal requirements, blockchain analytics, operational risks, and regulatory expectations change.