Eligibility and compliance
Verification, participation requirements, and the controls that protect platform access.
Suno's primary desk requires identity verification to deposit or redeem. Ordinary token transfers do not require prior desk admission, allowing access through available secondary markets. Legal eligibility and token controls still apply; buying elsewhere does not automatically provide desk access.
Participation requirements
Participants must have legal capacity, use lawfully obtained funds, and meet the verification, sanctions, and jurisdiction requirements in the terms. Individuals must be at least eighteen.
The terms restrict participation by citizens, residents, and entities of the United States, Canada, the People's Republic of China, Australia, Iran, and North Korea, as well as jurisdictions covered by the specified comprehensive sanctions. These restrictions apply to acquisition, holding, and transfer, not just use of Suno's interface. Additional risk-based screening applies during onboarding.
Getting verified
Individuals provide identity and contact details, identification documents, and any required address or biometric checks. Entities also provide corporate records and information about representatives and beneficial owners. Additional evidence may be required for higher-risk cases.
Keep your information current. Approval can be reviewed or withdrawn if circumstances change or requirements are no longer met. Contractual rights to staking and distributions also depend on the participation conditions in the terms.
Compliance and access controls
Suno's anti-money-laundering and anti-terrorist-financing program combines identity checks, sanctions screening, ongoing monitoring, suspicious-activity reporting, record keeping, and staff training.
The desk's admission registry controls access to deposits and redemptions. Separate blocklists and pauses can restrict token movements or platform operations. Controlling your wallet keys does not override these controls.
Read the AML/ATF Policy Statement for the program's scope and responsibilities, and the Privacy Policy for how verification data is handled.
For onboarding or compliance questions, contact admin@suno.finance.
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