AML Policy

Anti-Money Laundering and Counter-Terrorist Financing Policy

1. General principles

TrustyCash follows a zero-tolerance approach to money laundering (AML) and terrorist financing (CFT). Exchange requests may be reviewed for compliance with applicable laws, security standards and internal risk controls.

2. Prohibited transactions

The Service may refuse to process a request if there are signs of:

money laundering or legalization of proceeds obtained through criminal activity;
terrorist financing;
transactions involving sanctioned individuals, entities or jurisdictions;
funds originating from identified fraudulent, stolen or otherwise suspicious sources.

3. Transaction checks

Incoming cryptocurrency addresses and transactions may be checked using specialized blockchain analytics tools. TrustyCash reserves the right to request additional information or documents confirming the source of funds.

4. Suspension or cancellation of transactions

TrustyCash may suspend, refuse or cancel a transaction if suspicious activity is detected. Where applicable, funds may be returned to the sender after deduction of network or transaction fees.

5. Reporting suspicious activity

Where required by applicable law, TrustyCash may report suspicious transactions or activity to competent authorities.

6. Contacts

For AML-related questions, contact us at support@trustycash.io.