Compliance

Last updated: 2025-11-02

Nature of the service

Latent Markets operates markets with clearly defined resolution criteria and policies. We publish methodology and show proof artifacts to promote transparency and fairness.

Custody & reconciliation

For real‑money deployments, funds are held with a regulated custodian in an omnibus wallet. We maintain an internal sub‑ledger per user and reconcile total balances to the custodian on a continuous and daily basis. Trading uses a pooled‑collateral AMM; funds are not placed into per‑bet escrows. Specific flows (e.g., withdrawals, auctions, disputes) may temporarily reserve funds until they settle.

KYC/AML & sanctions

We implement identity verification and sanctions screening appropriate to the product and jurisdiction. Suspicious activity may be reported to relevant authorities. We do not serve sanctioned persons or prohibited jurisdictions.

Eligibility & access

Users must be of legal age to use online services in their jurisdiction. We may restrict access to certain regions for legal, compliance, or operational reasons. Where appropriate, we enforce read‑only access, deny new sign‑ups, or require additional checks.

Content moderation

We prohibit markets that encourage harm, exploit misinformation, or target individuals. We may remove or invalidate markets that violate our policies or applicable law. Repeated violations may result in account restrictions or suspension.

Data protection

We collect the minimum data needed to operate the product, monitor abuse, and improve the experience. See the Privacy Policy for details on data collection, cookies, and your choices.