AML and sanctions policy
Every payout, refund and withdrawal address is checked against the OFAC SDN list before we create an order or send funds. Orders to sanctioned addresses are rejected.
Partner exchanges run their own compliance checks. If an exchange holds a deposit for review, it refunds it only to the address the deposit came from; we track such orders and help with communication.
In the wallet, deposits and withdrawals may be checked with risk-scoring tools. If funds are linked to sanctions or obvious crime, we may refuse service.
We do not sell or share user data for marketing. We disclose order data only on valid legal process about that specific order.