AML/KYC Policy

AML (Anti-Money Laundering) Policy

1. Introduction
1.1. The online exchange point is committed to complying with all legal requirements related to the prevention of money laundering and the financing of terrorism.
1.2. This policy aims to identify, prevent, and combat money laundering and other illegal financial operations.

2. Customer Verification (KYC)
2.1. The exchange point implements "Know Your Customer" (KYC) procedures to identify and verify the identity of users conducting exchanges.
2.2. As part of the KYC process, users are required to provide necessary information, including but not limited to:

• Full name;
• Date of birth;
• Residential address;
• Copies of identity documents (passport, driver's license, etc.).
  2.3. The exchange point reserves the right to request additional information or documents for identity verification in case of suspected fraud or illegal activities.

3. Transaction Monitoring
3.1. The exchange point conducts regular monitoring of transactions to identify suspicious operations.
3.2. In the event of detecting suspicious transactions, the exchange point has the right to take measures, including:

• Stopping the execution of the transaction;
• Requesting additional information;
• Notifying competent authorities.

4. Employee Training
4.1. Employees of the exchange point undergo training on detecting and preventing money laundering and adhering to the KYC policy.
4.2. The exchange point provides regular training sessions to enhance employees' knowledge in this area.

5. Information Confidentiality
5.1. All data obtained during the KYC process and transaction monitoring are processed in accordance with data protection legislation.
5.2. Information about suspicious transactions is not disclosed to third parties without an appropriate request from competent authorities.

6. Final Provisions
6.1. The exchange point reserves the right to make changes to this policy in accordance with changes in legislation and market conditions.
6.2. All changes take effect from the moment they are published on the website.