Neeraj Shah is committed to complying with applicable Anti-Money Laundering (AML) laws and regulations.

Neeraj Shah shall undertake reasonable measures to prevent misuse of its services for money laundering, financial fraud, terrorist financing, or unlawful activities.

Customer Verification

All clients are required to complete mandatory KYC verification and submit valid identification documents before activation of services.

Monitoring

Transactions and client onboarding activities may be monitored for suspicious or unusual behavior.

Reporting

Neeraj Shah reserves the right to report suspicious transactions or activities to relevant regulatory or law enforcement authorities wherever required by law.

Refusal of Service

Services may be denied, suspended, or terminated if:

• False information is provided
• Suspicious activity is detected
• KYC verification fails
• Regulatory concerns arise