Compliance

AML & KYC Policy

Our anti-money-laundering controls and reporting commitments.

Overview

Exchange is committed to preventing money laundering, terrorist financing, and other illicit financial activities. This policy outlines our compliance framework in accordance with applicable laws and international standards.

Know Your Customer (KYC)

All users must complete identity verification before accessing trading services. This includes providing government-issued identification, proof of address, and in some cases, source of funds documentation.

Transaction Monitoring

We employ automated systems to monitor transactions for suspicious activity. Transactions that exceed defined thresholds or exhibit unusual patterns are flagged for review by our compliance team.

Suspicious Activity Reporting

When suspicious activity is identified, we file Suspicious Activity Reports (SARs) with the appropriate regulatory authorities. We are prohibited from informing users that a report has been filed.

Sanctions Compliance

We screen all users against global sanctions lists including OFAC, EU, and UN lists. Accounts associated with sanctioned individuals or entities are immediately frozen.

Record Keeping

We maintain records of all customer identification documents, transaction histories, and compliance actions for a minimum of five years in accordance with regulatory requirements.

Contact

For compliance inquiries, contact [email protected].