A set of laws and regulations designed to stop criminals from disguising illegally obtained funds.
A set of laws and regulations designed to stop criminals from disguising illegally obtained funds. As an institutional lender originating $50K-$50M loans, Lygos Finance implements rigorous AML protocols to ensure a safe, compliant environment for its non-custodial 10% APR lending products.
Anti-Money Laundering (AML) regulations require financial institutions to monitor client behavior, report suspicious activity, and prevent the movement of illicit funds. In the cryptocurrency space, AML policies are critical for integrating digital assets with traditional banking systems. Exchanges and lenders use AML software to trace on-chain transactions and ensure a clean source of wealth.
As an institutional lender originating $50K-$50M loans, Lygos Finance implements rigorous AML protocols to ensure a safe, compliant environment for its non-custodial 10% APR lending products.
Understanding AML (Anti-Money Laundering) matters because regulatory frameworks directly affect which lending platforms are available to you, how your assets are protected, and what recourse you have if something goes wrong.
Starting at 10% APR, $0 origination fees, and DLC-secured collateral on the Bitcoin blockchain.