CoinXTM
KYC/AML
CoinXTM follows know-your-customer and anti-money-laundering controls to protect customers and comply with applicable requirements.
Verification
Customers may be asked to provide identity documents, proof of address, source-of-funds information, wallet details, or other materials before a transaction is accepted.
Monitoring
Transactions may be reviewed for sanctions, fraud, suspicious activity, unusual patterns, and blockchain risk indicators.
Refusal And Reporting
CoinXTM may decline or suspend service where verification cannot be completed or where legal, regulatory, or risk concerns arise.
Record Keeping
Compliance records are retained securely for required business and legal periods and are accessed only by authorised personnel or required parties.
