New domain. Same TradePal. 💚 We’re moving from tradepalai.xyz to tradepalai.io to serve you better. The move is underway, and we’re building towards a more seamless experience for your digital asset financial operations. Stay tuned for updates as we make the transition.

Hey Palz 👋 Here’s how to integrate your MEXC wallet into the Tradepal AI dashboard. youtu.be/lXyU92p4Zpw?si=Si06…

We are HIRING Content and Product Marketing Manager (Full-Time) Location: Lagos, Nigeria (Hybrid Preferred) Compensation: ₦300,000 Monthly If you can: • Build content & product marketing strategies • Create compelling social, video, email & long-form content • Turn product features into powerful stories • Understand fintech/crypto audiences • Work closely with Product, Sales & Growth • Think beyond likes and drive awareness, adoption & revenue We want to hear from you. See flyer for application details 👇🏽 Females strongly advised to apply #hiring

Tell us Palz 🤪 What would you rather be doing?

Take a chill and let’s do the heavy lifting for you. Plug in your exchanges and get to work app.tradepalai.xyz

The wallet you’re trading with can affect more than just one transaction. ⚠️ With sanctions and compliance restrictions evolving, your counterparty’s wallet history matters. Before you trade, scan the wallet. Understand its risk exposure, identify potential red flags, and know whether it has links to high-risk or sanctioned entities. With TradePal AI Wallet Scanning, you can assess wallet risk before putting your account and business on the line. Don’t just know who you’re trading with. Know what their wallet has been connected to. 🔍 Scan before you send. Trade with visibility. tradepalai.xyz/?feature=wall…

📣 2 HOURS TO GO! If you’re a P2P or OTC merchant and you are paying more tax than you should, join us at 4PM today. We’re unpacking: • Tax & regulatory changes • Counterparty & wallet risk • KYC & record-keeping • How to future-proof your P2P business TradePal AI x @BitgetAfrica Don’t just adapt when the rules change. Prepare now. 🎟️ Join us → us06web.zoom.us/webinar/regi…

Mark your calendar 🗓️ Tomorrow, we talk about what every serious P2P merchant needs to know about tax, compliance, risk and the future of the industry. TradePal AI x Bitget — The New Compliance Playbook. The rules are changing. Is your business ready? 🎟️ Secure your spot 👉🏾 lnkd.in/e4piFiRQ

2 days to go 🔥 Dear P2P merchant, “I’ll figure it out later” is no longer a strategy. Join TradePal AI x @bitget as we unpack the New Compliance Playbook and what P2P merchants need to do to future-proof their businesses. Don’t get caught preparing after the rules change. 🎟️ Secure your spot → us06web.zoom.us/webinar/regi…

We go beyond record-keeping, there’s a lot more under the hood. Which one are you trying first? 👇

🚨 The money can be clean. The purpose may not be. This week on The Compliance Desk, we’re breaking down Terrorist Financing — how legitimate funds can be used for a dirty purpose, why small transactions matter, and the patterns compliance teams shouldn’t overlook. Using a practical scenario, we’ll also show how TradePal AI can help connect transaction patterns that might otherwise be missed. Don’t just ask: “Is the money clean?” Ask: “Where is it going, and what does the pattern tell us?” 🎥 Watch this week’s episode and sharpen your compliance lens. youtu.be/Dm_e5GrrYAc?si=SQ92… #ComplianceDesk #AML #TerroristFinancing #FinancialCrime #RegTech #TradePalAI

What does money laundering actually look like? 👀 From Placement → Layering → Integration, the trail can look ordinary, until you know what to look for. In Episode 2 of The Compliance Desk by TradePal AI, we break down the patterns, red flags and why understanding transaction behaviour matters for OTC, P2P and digital-asset operators. Watch Episode 2 on YouTube. 🎥 Because in a changing regulatory environment, knowing the risk before you transact matters. Full episode link in comments 👇🏽 @SECNigeria @officialEFCC @cenbank @NFIU_Nigeria

HIRING 📣 If you missed this the first time , here’s your second chance. We are building Africa’s largest compliance and transaction infrastructure for digital assets operators. Details on the flyer Apply now [email protected] Females strongly encouraged to apply.