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].
