Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Policy

Tokenized assets move real value, which makes the platform a potential target for money laundering or illicit financing. Aurora applies identification and monitoring controls proportional to that risk, for both company clients and investors.

Company clients: at sign-up, the company must provide documents proving its legal existence, its representatives, and, where required, ownership of the assets it intends to tokenize.

Investors: before completing a purchase, the investor goes through an identity and eligibility verification process, which may include confirming an identification document, address, and country of residence — also used to apply country-based sale restrictions when an offering requires them.

Aurora may refuse, suspend, or request additional verification for any account, at any time, when there are signs of false, inconsistent, or insufficient information.

Unusual transactions — by amount, frequency, or pattern — may be flagged for manual review before completion. Aurora reserves the right to pause a suspicious transaction until the source of funds or the identity of the parties involved is clarified.

Aurora may screen company clients and investors against internationally recognized sanctions lists and politically exposed persons (PEP) lists, and may refuse or terminate the relationship with any person or entity identified on those lists.

The payment providers Aurora uses (such as Stripe and NOWPayments) also apply their own AML/KYC controls, independently of and in addition to Aurora's. A transaction may be declined by the payment provider even after passing Aurora's own verification.

Identity verification and transaction records are retained for the period required by applicable law, for audit purposes and potential requests from competent authorities.

Aurora may report suspicious activity and cooperate with competent authorities, including financial intelligence units, as required by the law applicable in each jurisdiction where it operates.

Questions about this Policy can be sent through the platform support channel.