Legal

AML and KYC Policy

Top Earners Zambia applies anti-money-laundering and know-your-customer controls aligned with applicable Zambian and international standards.

Identification

All members complete identity verification before transacting.

Members declare the source of funds used on the platform.

We screen against applicable sanctions lists and politically-exposed-person databases.

Transactions are monitored on a risk-based basis. Suspicious activity is escalated and may be reported to authorities.

Records are retained for the period required by applicable law.

Last updated: June 2026. Official production publication.