AML Policy
Anti-money laundering and financial-crime controls.
Exchangoria applies financial-crime controls intended to reduce money laundering, sanctions, fraud, terrorist financing, and other illicit-finance risks.
Request-led service
Crypto exchange, wallet and transfer support in one workflow.
- Crypto pair quote requests
- Software wallet setup guidance
- Compliance-led customer onboarding
- Transparent fees and transfer limits
Program elements
- Customer identification and verification
- Sanctions and watchlist screening
- Risk-based customer and transaction review
- Suspicious activity escalation and recordkeeping
- Periodic review of high-risk activity and restricted jurisdictions
Customer obligations
Customers must provide accurate data, avoid third-party misuse, disclose the purpose of transactions where requested, and respond to compliance document requests. False or incomplete records may result in refusal or termination of service.