Anti-Money Laundering (AML) Policy

Last updated: February 2026

Our Commitment#

CryptoEx is committed to the highest standards of AML compliance.

Know Your Customer (KYC)#

All users must complete identity verification including photo ID, proof of address, and selfie verification.

Transaction Monitoring#

We employ advanced monitoring systems to detect suspicious activities.

Reporting#

We file Suspicious Activity Reports (SARs) with relevant authorities when required.

Contact#

For compliance inquiries, contact [email protected].