Anti-Money Laundering (AML) Policy

1. Introduction

This Anti-Money Laundering (AML) Policy outlines our commitment to preventing money laundering and terrorist financing activities. As a non-custodial exchange interface, we work in compliance with applicable AML regulations.

2. Our Role

This website provides an interface to connect users with licensed third-party cryptocurrency exchange providers. We do not execute transactions, process payments, or store customer funds.

Important: All exchange transactions are executed by licensed cryptocurrency exchanges or regulated on-ramp/off-ramp service providers. These providers are responsible for AML compliance and KYC procedures for actual transactions.

3. Third-Party Provider AML Compliance

All licensed third-party providers that execute transactions are required to:

• Comply with applicable AML and KYC regulations
• Implement customer due diligence procedures
• Monitor transactions for suspicious activity
• Report suspicious transactions to relevant authorities
• Maintain appropriate records

4. Prohibited Activities

Users are prohibited from using this interface for:

• Money laundering or terrorist financing
• Any illegal or fraudulent activities
• Circumventing AML or KYC requirements
• Transactions involving proceeds of crime

5. Cooperation with Authorities

We cooperate with law enforcement and regulatory authorities as required by law. We may be required to provide information in response to valid legal requests.

6. User Responsibilities

Users must:

• Comply with all applicable laws and regulations
• Provide accurate information when using the interface
• Complete KYC procedures required by third-party providers
• Not use the service for illegal purposes

7. Reporting Suspicious Activity

If you become aware of suspicious activity, please report it to the appropriate authorities. For questions about this policy, please refer to our business information above.