Compliance

Compliance controls for crypto exchange and software wallet services.

Exchangoria applies customer due diligence, sanctions screening, transaction monitoring, and risk review before selected services are made available.

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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

Customer onboarding

Identity review

Customers may be asked to provide identity records, company records, beneficial ownership data, and proof of address.

Risk screening

Sanctions, watchlist, fraud, restricted-jurisdiction, and source-of-funds checks may apply.

Transaction controls

Transfers may be delayed, refused, or cancelled where risk, law, or incomplete documentation requires it.

Restricted activity

  • Sanctions-restricted persons, wallets, jurisdictions, or counterparties
  • Fraud, scams, ransomware, darknet, or stolen asset activity
  • Attempts to hide source of funds, ownership, or transaction purpose
  • Use of false documents, misleading account details, or third-party misuse