In accordance with both international and local rules and legislation, it is imperative that the CryptoGin exchange service implements effective internal procedures aimed at preventing any illegal activity and takes all necessary measures in this regard.
The AML/KYC policy includes the following aspects:
The authentication procedure requires the user to provide reliable documents such as an international passport, an account statement, a utility bill, and others.
The verification process includes providing documents confirming the user’s identity:
- A civil passport
- International passport
- ID card
To confirm the address, the user must provide one of the following documents:
- A bank statement showing the actual residence address
- A utility bill with a visible address
- Tax documents with a visible address
- A document from local authorities confirming the residence address
(Document must be issued within the last three months)
Users who want to make an exchange using a bank card must undergo preliminary verification.
Transactions may be rejected if the overall risk level exceeds 70% or 25% in high-risk categories such as Illegal Service, Darknet Marketplace, and Gambling.
Users with high-risk transactions must complete KYC verification.
The CryptoGin service warns against using its services for illegal activities, financing terrorism, or fraud.
The service reserves the right to:
- Request additional documents
- Block accounts if illegal activities are suspected
- Freeze funds until investigations are completed