Legal & Compliance

Legal and Compliance

ClickOptions is committed to operating under clear legal, regulatory, and compliance standards. This includes rigorous KYC/AML verification, jurisdictional restrictions, sanctions adherence, and defined policies for marketing and brand use.

Jurisdictional Availability

ClickOptions services are not available in jurisdictions where regulatory restrictions or company risk assessment prohibit operations.

Restricted Countries (as of Aug 2025):

• United States of America (including all territories)

• Canada

• Mainland China

• Russia

• Belarus

• North Korea

• Cuba

• Syria

• Iran

• Sudan

• Panama

• Crimea region (Ukraine/Russia)

• Donbas regions (Ukraine/Russia – Donetsk and Luhansk)

Users are responsible for ensuring their use of the platform is lawful in their jurisdiction.

KYC / AML Framework

ClickOptions enforces a strict Know Your Customer (KYC) and Anti-Money Laundering (AML) program to comply with global standards:

• Verification Levels

  • Initial Onboarding → Email/wallet + 2FA (deposits allowed, withdrawals locked).

  • Standard Verification → Government ID, selfie, proof of address.

  • Institutional Verification → Incorporation docs, UBO registry, board resolution, SoF/SoW.

• Enhanced Due Diligence (EDD): Extra checks for PEPs, high-risk jurisdictions, large/unusual transactions.

• Transaction Monitoring:

  • Screening against OFAC, UN, EU, UK sanctions lists.

  • On-chain analytics (via custodians like Bit-Go, Fireblocks, Copper, Cobo, ClearLoop).

  • Monitoring for wash trading, commission abuse, or fraud.

• Record Keeping: All verification & transaction records retained min. 5 years.

• Right to Refuse: ClickOptions may deny or suspend accounts that fail KYC/AML checks or present suspicious activity.

Sanctions Policy

• ClickOptions screens all users and transactions against international sanctions lists (OFAC, UN, EU, UK).

• Any sanctioned entity or wallet is blocked and reported.

• Accounts in violation may be suspended, funds frozen, and suspicious activity reports filed with relevant authorities.

Marketing Do’s and Don’ts (Placeholder)

To be completed by CMO.

• Approved marketing channels.

• Mandatory disclaimers in ads.

• Prohibited claims (e.g., “guaranteed profits,” “risk-free trading”).

• No targeting of restricted jurisdictions.