Alpha Plus Digital PTY LTD (trading as Mint Link) is committed to supporting global efforts to combat money laundering (ML), terrorism financing (TF), and other illicit activities.

We strictly adhere to applicable Australian regulations, including the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), and implement internal procedures in alignment with AUSTRAC guidance.

Mint Link has adopted a comprehensive AML/CTF Program designed to identify, assess, and mitigate risks associated with money laundering and terrorism financing.

Our policies include:
• Customer identification and verification (KYC)
• Ongoing transaction monitoring
• Suspicious activity reporting to AUSTRAC
• Staff training on AML/CTF obligations
• Regular independent reviews of our AML/CTF compliance framework

We are committed to maintaining the highest standards of compliance and continuously strengthening our risk management protocols to protect our clients and the broader financial ecosystem.