AML Policy

Sanux Crypto Exchange is committed to preventing money laundering, terrorism financing, and other financial crimes through our platform.

We implement risk-based controls aligned with international AML standards and Indian regulatory requirements.

We conduct customer due diligence through our KYC process, verifying the identity of users before enabling higher-value trading.

Enhanced due diligence may be applied to accounts exhibiting high-risk patterns or large transaction volumes.

All orders are monitored for suspicious patterns, including unusually large volumes, rapid consecutive transactions, and connections to flagged wallet addresses.

Automated and manual reviews may trigger temporary holds on orders pending further verification.

When suspicious activity is identified, Sanux Exchange may freeze the account, halt pending transactions, and report the activity to the appropriate regulatory or law enforcement authorities.

Users will be notified of account holds unless notification would compromise an active investigation.

We maintain records of transactions, KYC documents, and compliance actions for a minimum period as required by applicable law, even after account closure.

Users must not use the platform to launder proceeds of crime, finance terrorism, evade taxes, or conduct any activity prohibited by Indian or international law.

Violations will result in immediate account termination and reporting to authorities.