Last revised: August 2, 2026
1. Commitment
QuantumRamp implements anti-money laundering and counter-terrorist financing measures in accordance with applicable Polish and EU regulations including the AML Act of March 1, 2018.
2. Identity Verification
Users may be required to provide government-issued ID, proof of address, and source-of-funds documentation. Enhanced due diligence applies to high-risk clients including PEPs.
3. Monitoring
Transactions are monitored for suspicious activity. We cooperate with authorities and may freeze accounts when legally required.
4. Risk Classification
Clients are classified low, standard, or high risk based on jurisdiction, transaction patterns, and verification results. High-risk clients undergo enhanced procedures.
5. Contact
Questions: info@quantumramp.io or compliance@quantumramp.io.
Questions: support@quantumramp.io