AML & Compliance Statement

Condara is committed to operating with integrity and to preventing its platform from being used to facilitate financial crime. Although Condara is not a regulated financial institution and does not hold client funds, accept deposits, execute trades, or provide custody, we maintain proportionate policies to mitigate misuse of the Service.

1. Scope

This Statement covers our approach to anti-money-laundering ("AML"), counter-terrorist-financing ("CTF"), sanctions screening, fraud prevention, and the integrity of paid subscriptions to the Service.

2. Subscription Payments

All payments for Condara subscriptions are processed by regulated third-party payment providers. Those providers perform their own KYC, fraud-prevention, and sanctions checks in accordance with applicable law. Condara does not store payment-card details on its own systems.

3. Sanctions and Restricted Jurisdictions

Condara reserves the right to refuse, suspend, or terminate access from any jurisdiction or to any person subject to sanctions imposed by the United Nations, the European Union, the United Kingdom, the United States (OFAC), or any other relevant authority. By using the Service you represent that you are not located in, ordinarily resident in, organised under the laws of, or otherwise a person targeted by such sanctions.

4. Prohibited Use

You must not use the Service to: (a) launder proceeds of crime; (b) finance terrorism or weapons proliferation; (c) evade taxes or sanctions; (d) manipulate markets or commit insider dealing; (e) engage in fraud, phishing, or social engineering against other users or third parties; or (f) breach any law applicable to you.

5. Monitoring and Reporting

We monitor account activity, payment patterns, and platform usage for signs of abuse, fraud, or unauthorised access. Where we have reasonable grounds to suspect criminal activity, we may suspend access, retain relevant records, and cooperate with competent authorities to the extent required by law.

6. Cooperation with Authorities

Condara will respond to lawful and properly served requests for information from courts, regulators, and law-enforcement agencies, in accordance with applicable law and our Privacy Policy.

7. Record-Keeping

We retain account, subscription, and security records for the period required by applicable law and for as long as necessary to support compliance investigations, audit trails, and dispute resolution.

8. Updates

As Condara evolves and as regulatory expectations change, this Statement may be updated. Material changes will be communicated through the Service.

If you believe the Service is being misused, contact our compliance team via the Contact & Legal Information page.