Rules
AML/KYC Policy
1. The service fully recognizes the risks of digital asset laundering and does not intend to be involved in any illegal activities. Therefore, the service complies with international regulations, AML (Anti-Money Laundering) policies, and KYC (Know-Your-Customer) principles.
2. The service strongly warns against any attempts to use its services for fraudulent activities, legalization of illegally obtained assets, purchase or sale of prohibited goods and services, or support of prohibited organizations.
3. By using the service, the user confirms that they provide accurate information and authentic data and are not involved in criminal activities, money laundering, or terrorism financing.
4. To combat and prevent illegal activities, the service reserves the right to:
- request documents confirming identity, registration address, residence address, and any relevant and reliable transaction-related information;
- conduct verification procedures of the funds' owner and check the origin of funds;
- restrict the creation of orders using anonymous proxy servers, VPNs, browsers, or connection methods that prevent identification of the user's device location;
- block accounts and related transactions in case of suspicion or confirmation of illegal activity;
- request any additional information from the user in case of suspicious activity upon request from an exchange, payment provider, liquidity provider, or government authority;
- hold funds until the investigation is completed;
- not disclose information about the methods, process, or results of the verification.
5. Sanctions
The exchange service does not work with high-risk or sanctioned platforms. If deposits are received from sanctioned platforms or platforms marked as high-risk, funds are automatically blocked by the system for AML verification. Exchange operations or refunds are not possible until the investigation of the source of funds and identity verification is completed.
The list of the most common sanctioned platforms includes, but is not limited to:
- Garantex;
- Tornado Cash;
- Hydra;
- Blender.io;
- Lazarus Group;
- Genesis Market;
- ChipMixer;
- Shinbad.io;
- Commex;
- Capitalist;
- NetEx24.net;
- Stake.com;
- Bitpapa;
- AlphaPo;
- Samourai Wallet;
- Grinex;
- Rapira;
- meer.kg;
- 1xbet and related entities;
- Aifory.pro;
- terminal.cash;
- SkyCrypto.net;
- FlashObmen.com;
- 60cek.net;
- hd-change.com;
- CoinBlinker.com;
- Metka.cc;
- AlfaBit.org;
- Heleket;
- Vexel;
- Fun Pay;
- Web Money;
- Freekassa;
- Yobit;
- EXMO;
- Crypto Cloud;
- Cripta;
- BitBits;
- Nix Money;
- Bixter;
- Payeer;
- Nobitex;
- HTX (formerly Huobi);
- xRocket.tg;
- Arvix.pro (abcex.io);
- Prostocash;
- CoinStart;
- Kassa.cc;
- Any Iranian platforms and other platforms from sanctioned jurisdictions.
6. The AML verification period typically ranges from 1 to 10 business days but may take an undefined period depending on the complexity of the case and the time required for the client to provide documents confirming identity and source of funds. The client will be notified of the completion and results of the investigation via email sent to the address specified in the order.
Business days refer to weekdays from Monday to Friday, excluding public holidays and non-working days established by the legislation of Ukraine.
7. All communication related to AML verification is carried out via email: amlkyc@kingex.io.
Last updated: April 30, 2026.