AML / KYC Policy

1. Purpose

ChainxToken is committed to preventing money laundering, terrorist financing, and other financial crime. This policy describes the measures we take to comply with applicable anti-money-laundering (AML) and know-your-customer (KYC) requirements.

2. Customer Identification

Before you can transact, we verify your identity. This may include collecting your legal name, date of birth, address, government-issued identification, and a liveness or photo check. We may request additional documentation at any time.

3. Ongoing Monitoring

We monitor transactions for unusual or suspicious activity, apply risk-based limits, and screen customers against applicable sanctions and politically-exposed-person lists.

4. Reporting

Where required by law, we report suspicious activity to the relevant financial intelligence authorities. We may suspend or restrict accounts pending review without prior notice where we suspect financial crime.

5. Record Keeping

We retain identification and transaction records for the periods required by applicable law.

6. Your Obligations

• Provide accurate, current, and complete information during onboarding and keep it up to date.
• Use the platform only for lawful purposes and only with funds from legitimate sources.
• Cooperate with reasonable requests for additional verification.

7. Contact

Questions about this policy? Contact [email protected].