AML & KYC Policy

The security of your assets is our priority

Fraud Protection

We check every transaction against international AML standards.

KYC Verification

Identity verification to ensure the security of your account.

Legal Compliance

We comply with regulatory requirements and international standards.

Confidentiality

Your data is protected and never shared with third parties.

How it works

  1. Registration — create an account on the platform.
  2. Verification — complete KYC verification (if required).
  3. Exchange — make exchanges with higher limits.
  4. Security — all transactions are automatically screened.