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Legal documents

AML/CTF Policy

Last updated: September 1, 2025

Disclosures

Terms & Conditions

Privacy Policy

Cookies Policy

AML/CTF Policy

Prohibited Activities Policy

Licenses

Registrations

updated document will be uploaded soon

1. Eligibility and Account Requirements

Business focus; consumers allowed where permitted.

  • Minimum Age. You must be at least 18 (or the age of majority in your jurisdiction).
  • Identity/KYC/KYB. You must complete onboarding, including KYC/KYB, and keep information accurate and current.
  • Residency/Access. You (or your business) must be in a jurisdiction where we offer Services and where use is lawful. You represent you are not subject to sanctions and are not on any prohibited list (e.g., OFAC).
  • Business Accounts. If you act for a company, you confirm authority to bind it and that it is duly organized and in good standing.
  • One Account; Accurate Info. Only one account unless we approve otherwise. No aliases or false info. We may reject or close accounts that do not meet requirements.
  • Account Security. You are responsible for safeguarding credentials, MFA, API keys, and devices. Notify us immediately of suspected unauthorized access.
  • Electronic Communications. You consent to receive communications electronically (email, in-app, web). Electronic communications satisfy “in writing” requirements. Retain copies for your records.

Table of contents

  1. Eligibility and Account Requirements
  2. Description of Services
  3. Permitted Uses & Prohibited Activities
  4. Fees, Rates, and Payment Terms
  5. Compliance with KYC/AML/CTF and Legal Requirements
  6. AML/CTF Policy
  7. Privacy & Cookies
  8. Intellectual Property; API Terms; Feedback
  9. Electronic Communications & E-SIGN (Consumers)
  10. Consumer Disclosures (Where Applicable)
  11. Dispute Resolution & Arbitration Agreement
  12. Disclaimers
  13. Limitation of Liability
  14. Suspension, Termination, and Account Closure
  15. Governing Law & Jurisdiction
  16. Miscellaneous
  17. Contact & Notices
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This material is for informational purposes only and is not intended to provide accounting, legal, tax advice, or investment recommendations. Any services made available in the future will be subject to and made on the terms of the legal agreements relating thereto.

FrontierFi LLC d/b/a Frontr is registered as an MSB with FinCEN (MSB Registration Number: 31000294166109) and is in the process of obtaining a Money Transmitter License in the State of Wyoming (MTL Number: xxxxxxx).

For legal reasons, including adherence to OFAC sanctions compliance, we do not service individuals, corporations and institutions located/established in or residents of the following countries: Afghanistan, Belarus, Burma (Myanmar), Côte D'Ivoire (Ivory Coast), Central African Republic, The Democratic Republic of the Congo, Cuba, Iran, Iraq, Liberia, Libya, North Korea (DPRK), Gaza Strip, Russian Federation, Somalia, South Sudan, Sudan, Syria, Ukraine, Venezuela,Yemen, Zimbabwe.

© 2025 FrontierFi LLC d/b/a Frontr. All rights reserved.

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