AML Policy

Last updated: April 2026

1. Purpose

This Anti-Money Laundering (AML) Policy outlines the procedures PureXchange.io follows to prevent the use of our Platform for money laundering, terrorist financing, or other illicit activities. We are committed to maintaining the integrity of the cryptocurrency ecosystem.

2. Risk-Based Approach

PureXchange.io employs a risk-based approach to AML compliance. Transactions are monitored for suspicious patterns including: unusually large transactions, rapid consecutive transactions, transactions from high-risk jurisdictions, and patterns consistent with layering or structuring.

3. Transaction Monitoring

All transactions are automatically screened against known risk indicators. Swaps exceeding $500 USD equivalent may trigger enhanced due diligence. Our systems flag suspicious activity for manual review by our compliance team.

4. Verification Procedures

When triggered by our risk assessment system, users may be required to provide: wallet ownership verification, source of funds documentation, and identity confirmation. Verification is processed within 2 business days.

5. Record Keeping

Transaction records are maintained for a minimum of 5 years. Records include: transaction amounts and currencies, wallet addresses, timestamps, and any verification documentation submitted.

6. Suspicious Activity Reporting

PureXchange.io will report suspicious activities to relevant authorities as required by applicable laws. We cooperate fully with law enforcement investigations when legally compelled.

7. Prohibited Jurisdictions

PureXchange.io does not provide services to users in jurisdictions subject to comprehensive sanctions. Users are responsible for ensuring compliance with their local laws.

8. User Obligations

By using PureXchange.io, you confirm that: your funds are not derived from illegal activities, you are not acting on behalf of a sanctioned entity, and you will cooperate with any verification requests.

9. Non-Compliance

Failure to comply with verification requests or suspected involvement in illicit activities will result in: suspension of the transaction, potential freezing of the swap, and reporting to relevant authorities.