Anti-Money Laundering Policy

1. Policy Statement

Bitexio is committed to preventing money laundering and terrorist financing. We comply with all applicable anti-money laundering (AML) laws and regulations.

2. Customer Identification

We verify the identity of all customers through our KYC (Know Your Customer) process. This includes collecting identification documents and proof of address.

3. Transaction Monitoring

We monitor transactions for suspicious activity. Unusual patterns may trigger additional review or reporting to relevant authorities.

4. Prohibited Activities

We prohibit the use of our platform for money laundering, terrorist financing, or any other illegal activities. Violations result in account termination.

5. Record Keeping

We maintain records of customer transactions and identification documents as required by law. These records are kept secure and confidential.