Regulatory

Binashi operates a real-money prediction/derivatives trading platform. Our aim is to run fair, transparent markets and to comply with the laws and licensing requirements of the jurisdictions in which we operate.

Licensing

Binashi offers its real-money services under [LICENSE / REGULATOR / JURISDICTION — to be completed]. We only accept customers from jurisdictions where our services are lawfully permitted, and we restrict access elsewhere.

KYC & AML

All real-money customers must complete identity verification (KYC). We operate an anti-money-laundering (AML) program including transaction monitoring, sanctions screening, and record-keeping, and we report suspicious activity as required by law.

Client funds

Customer funds are handled in line with our regulatory obligations and kept separate from operating funds where required.

Fair markets

Prices and outcomes settle from transparent, independently-sourced data. Our house edge/fees are disclosed in the Fee Schedule. See Market Integrity for how we prevent manipulation and insider trading.

This is a draft template and not legal advice. Have it reviewed by qualified counsel before relying on it.