Anti-Money Laundering Policy

Our Commitment

Mines is committed to operating with integrity and to complying with applicable anti-money laundering (AML) regulations. We take reasonable steps to ensure the platform is not used to launder money, fund illegal activity, or process payments derived from criminal conduct. We cooperate with the relevant Nigerian authorities in the investigation of financial crime.

Identity Verification for Withdrawals

To withdraw earnings, you must link a valid Nigerian bank account in your own name. We verify withdrawal accounts and may require additional identity verification before processing payouts. This may include a valid government-issued identification document. Withdrawals will not be processed until verification is completed.

Monitoring and Detection

We monitor accounts and payout activity for signs of suspicious behaviour, including multiple accounts linked to the same person, unusual withdrawal patterns, and attempts to move funds through accounts that do not match the registered user. We also screen against relevant sanction lists and report activity we reasonably suspect to be money laundering or fraud.

Freezing and Withholding

Where suspicious activity is identified, we may freeze an account and withhold pending withdrawals while we investigate. If an account is found to be involved in money laundering or fraud, we will close the account, forfeit the affected balance, and report the matter to the appropriate authorities without notice to the user.

Your Responsibility

You agree to provide accurate information, to use only your own bank accounts for withdrawals, and to notify us of any changes to your details. Assisting others in moving funds through the platform, or using third-party accounts to receive payouts, is a violation of this policy and will lead to account closure.