AML / KYC Policy of the Online Cryptocurrency Exchange

Introduction

This Anti-Money Laundering and Know Your Customer Policy (“AML/KYC Policy”) establishes the principles and procedures adopted by the Service to prevent money laundering, terrorist financing, and other illicit activities.
By accessing and using the cryptocurrency exchange services (“Service”), the user (“Client”) acknowledges and accepts the terms of this AML/KYC Policy.

Core Principles

1. Legality — All operations shall be conducted in strict compliance with applicable legislation and international AML standards.
2. Transparency — The Service reserves the right to conduct identification and verification procedures in order to confirm the Client’s identity.
3. Security — All personal data shall be collected, stored, and processed in accordance with applicable data protection and confidentiality requirements.

Definitions

• AML (Anti-Money Laundering) — A set of legal controls, policies, and procedures designed to prevent the placement, layering, and integration of illegally obtained funds into the financial system.
• KYC (Know Your Customer) — The process of identifying and verifying the identity of the Client to ensure compliance with AML requirements and to mitigate the risks of fraudulent or unlawful activities.

Client Obligations

• To provide accurate, complete, and up-to-date information and documentation when requested for identification or verification purposes.
• To refrain from using the Service for illicit purposes, including but not limited to fraudulent transactions, money laundering, or attempts to circumvent applicable legislation.
• To comply with any additional requests of the Service for information or documentation in accordance with this Policy.

Measures Implemented by the Service

1. Verification of Client data in cases where transactions exceed established thresholds or trigger compliance reviews.
2. Continuous monitoring of transactions to detect suspicious activity.
3. The right to suspend, delay, or cancel any transaction that raises compliance concerns.
4. Retention of transaction records and Client data in accordance with applicable legal and regulatory requirements.

Confidentiality

The Service shall not disclose Client personal data to third parties, except where required by law, regulation, or competent authority.

Refusal of Service

The Service reserves the right to deny or terminate the provision of services in the following cases:

• If false, misleading, or incomplete information is provided.
• If attempts to circumvent AML/KYC controls are detected.
• If there are reasonable grounds to suspect fraudulent, unlawful, or prohibited activities.

Conclusion

This AML/KYC Policy constitutes an integral part of the Service’s compliance framework. It is designed to safeguard the Service, its Clients, and the integrity of financial transactions.
By using the Service, the Client expressly acknowledges and agrees to be bound by the terms of this AML/KYC Policy.