AML
Please read our aml policy before using the service
This Anti-Money Laundering Policy (hereinafter "AML Policy" or "Policy") outlines the key principles and procedures that Securo Exchange ("Securo Exchange", "our service", "we", "us") follows to prevent illegal activities and ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements.
We strive to protect our clients from fraudulent activities. To achieve this, we have established an integrated system and set of AML procedures that include an automated risk-based approach and adjustable exchange limits.
If a transaction is flagged as high risk, it is temporarily suspended, and additional checks are initiated. Users whose transactions are on hold will be required to create an account (if acting as guests) and complete basic KYC verification to proceed with the transaction.
Our AML procedures include verifying the source of funds and ensuring that clients comply with legal and service requirements. If a transaction exceeds a predefined risk threshold, the system may trigger actions such as KYC requests, source of funds (SOF) verification, manual reviews, transaction suspension, reporting, or account restrictions.
By using our service, you agree to undergo KYC verification. During this process, we or our partners may request documents and information to confirm your identity, verify the source of funds, and ensure compliance with legal requirements.
Securo Exchange may engage certified third-party companies to analyze documents and conduct checks. These companies are required to adhere to our Privacy Policy and applicable data protection laws.
All provided documents are securely stored in compliance with the law and are not disclosed to third parties without a lawful request from competent authorities.
If the verification is successfully completed, the transaction will be processed automatically.
If a user fails the KYC verification or their data is found in blacklists, the service reserves the right to deny service. Frozen funds may be retained until the investigation is completed or transferred to the authorities.
Securo Exchange takes measures to prevent illegal activities, including refusing cooperation with individuals involved in money laundering, terrorism financing, or other unlawful actions. We are not liable for misuse of our services by clients or errors during the detection of suspicious activities.
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