AML/KYC Statement

1. Our Position

1.1. EIDEX FINTECH LTD (the "Company") maintains a zero-tolerance approach to money laundering, terrorist financing and the circumvention of sanctions regimes.

1.2. The Company operates an internal AML/CFT (Anti-Money Laundering / Countering the Financing of Terrorism) programme developed in line with the recommendations of FATF (the Financial Action Task Force) and the applicable law of the Republic of Seychelles.

1.3. This Statement is a public summary of our approach. The Company’s detailed internal AML/CFT policy is approved by management and is provided to counterparties and competent authorities upon reasoned request.

2. User Verification (KYC)

2.1. Access to account features (trading, withdrawals, P2P operations) requires mandatory identity verification (KYC). Instant exchange operations are screened at the transaction level (blockchain analytics, see Section 4); the Company may require KYC at any time if risk checks are triggered.

2.2. Verification is performed through an independent licensed identity provider (Sumsub) and includes identity document verification, biometric (liveness) verification and data matching.

2.3. The Company applies a risk-based approach: each user is assigned a risk level that determines the depth of verification. Enhanced Due Diligence (EDD) is applied to higher-risk users, including requests for source-of-funds information.

2.4. Minors (under 18) and persons from prohibited and restricted jurisdictions (Section 3 of the Terms of Service) are not served.

3. Transaction Monitoring

3.1. Cryptocurrency transactions undergo automatic source-of-funds screening (blockchain analytics) on every deposit, exchange and withdrawal.

3.2. The Platform monitors for signs of suspicious activity, including links to darknet marketplaces, mixers, stolen funds and sanctioned addresses.

3.3. Upon detection of suspicious activity, the Company may suspend operations, block assets and conduct a review. Operations for the benefit of, or from, third parties are prohibited.

4. Freezing and Return of Funds upon AML Screening

4.1. Every exchange operation undergoes automatic AML screening of the source of received funds before they are credited and executed.

4.2. If AML screening is triggered (links to sanctioned addresses, mixers, darknet marketplaces, stolen or other high-risk funds), the Company may suspend execution and freeze the received crypto assets until the review is complete.

4.3. As part of the review, the Company may request information about the source of funds and/or identity verification (KYC).

4.4. If the funds do not pass AML screening and the risk cannot be eliminated, the frozen crypto assets are returned to the sender's address (the address from which they were received), less the network fee. Returns to any address other than the sender's address are not made.

4.5. Funds found to be linked to unlawful activity or sanctions restrictions are not returned and may be blocked with notification to the competent authorities in accordance with applicable law.

5. Cooperation with Competent Authorities

5.1. The Company files suspicious activity reports with the authorized body in accordance with applicable law and complies with lawful requests from competent authorities.

5.2. The Company keeps and retains records of verification and operations for the periods established by applicable law.

6. Questions

6.1. For questions regarding this Statement, contact the Platform support team or the e-mail address specified in the Terms of Service.