AML (Anti-Money Laundering) refers to a set of measures aimed at preventing money laundering, terrorist financing, and other illegal financial activities.

KYC (Know Your Customer) is a process of verifying the identity of a client to protect against fraud and financial crimes. We verify our users to ensure the security of all operations on our platform.

The KYC procedure helps us ensure that our services are not used for illegal activities such as money laundering, terrorist financing, or fraud. Customer verification also helps prevent data leaks and protects users from fraudulent actions.

The KYC process consists of several steps:

• Registration – Provide your contact information (email, phone number).
• Identity verification – Upload a copy of an identification document (passport, driver's license, or ID card) along with a photo of yourself holding the document.
• Address verification – In some cases, proof of your address may be required (e.g., a utility bill).

Once all your data has been verified, you will gain full access to all platform features.

Completing the KYC procedure provides the following benefits:

• Security – All your transactions are protected from fraud and financial crimes.
• Transparency – You can be sure that exchanges comply with international standards.
• Access to more features – After completing KYC, you will have access to increased transaction limits and exclusive bonus programs.

The KYC process helps us minimize risks and ensures that only verified users can conduct transactions on our platform. All operations are thoroughly checked to prevent potential fraudulent activities.

All user data is protected and is not shared with third parties without legal grounds. We use advanced data protection technologies to safeguard your personal information.