Our Commitment
afixcrypto is committed to preventing money laundering, terrorist financing, and other financial crimes. We comply with applicable AML/CFT regulations and cooperate fully with law enforcement.
Customer Verification
For accounts above certain thresholds, we may require enhanced verification including: government-issued ID, proof of address, source of funds documentation, and additional identity checks.
Transaction Monitoring
All deposits, withdrawals, and trading activity are monitored for suspicious patterns. Indicators include: unusual transaction sizes, structured deposits to avoid reporting thresholds, rapid in-out fund movements, and connections to sanctioned addresses.
Prohibited Activities
- × Using funds derived from illegal activity
- × Operating on behalf of sanctioned individuals or entities
- × Structuring transactions to evade reporting
- × Using mixers, tumblers, or privacy-obscuring services to deposit
- × Creating multiple accounts to circumvent limits
Reporting Obligations
We may file Suspicious Activity Reports (SARs) with relevant authorities when required. Account holders subject to such reports will not be notified, in accordance with law.
Account Freezes
We may freeze accounts pending investigation if we suspect: AML violations, sanctions violations, fraudulent activity, or court orders. Frozen funds may be held until the investigation concludes or relevant authorities provide guidance.
Sanctions Compliance
afixcrypto screens against international sanctions lists including OFAC, UN, EU, and UK. Users from sanctioned jurisdictions are prohibited from using the service.
Reporting Concerns
To report suspicious activity or file an AML concern, email compliance@afixcrypto.com