FAQ & Compliance
FAQ & Compliance
At Altura Digital LLC, we value transparency and client protection.
This section provides answers to common questions and outlines our KYC & AML policies to ensure safe, legal, and reliable transactions.
FAQ – Frequently Asked Questions
1. What services does Altura Digital LLC provide?
We specialize in digital asset settlement, peer-to-peer currency exchanges, and fintech consulting. We receive USD payments through domestic channels (Zelle, ACH, wire) and deliver cryptocurrency (USDC, USDT) or fiat currency as requested by the client.
2. Are transactions reversible?
No. All transactions are final, irreversible, and non-refundable once funds have been transferred.
3. Is Altura Digital LLC a money transmitter?
No. We are not a licensed money transmitter or remittance company. We do not hold customer funds. All transactions are client-initiated and processed through regulated platforms such as Coinbase and Binance.
4. How do you ensure compliance?
We follow U.S. federal and state guidelines, including KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements, to ensure lawful and transparent operations.
Compliance – KYC & AML Policy
1. Know Your Customer (KYC)
We verify the identity of every client (individuals and businesses).
Clients must provide government-issued identification, facial recognition verification, and proof of funds if requested.
2. Anti-Money Laundering (AML)
We monitor transactions to detect and prevent suspicious activity.
We do not accept funds from illegal sources, including money laundering, fraud, or terrorism financing.
3. Transparency
All transactions are processed through regulated financial and crypto platforms (Coinbase, Binance).
Clients acknowledge that transactions are final and authorize Altura Digital LLC to settle assets on their behalf.
4. Cooperation with Authorities
Altura Digital LLC will cooperate with regulatory authorities in accordance with U.S. law.
We maintain records of transactions and client consents for compliance purposes.
Need personalized assistance?
Our team is here to help you.
📧 Email: admin@alturadigitalllc.com
📍 Address: 1001 S Main St Ste 500, Kalispell, MT 59901, USA
📞 Phone: +1 (406) 607-1194