Anti-Money Laundering (AML) Regulations

1. Know Your Customer (KYC) Policy

• All users and exchanges must undergo the customer identification and verification process (KYC). This process involves submitting valid identification documents, email addresses, and some limited financial information.
• Ezdex reserves the right to request additional information from users for any transaction at any time.

2.Transparency in Transactions

• All financial transactions must be transparent and traceable. No secret, suspicious, or cash transactions without valid identification cards or tokens will be accepted on Ezdex. Users must adhere to this principle in their direct transactions.
• If Ezdex encounters suspicious or illegal transactions, it may suspend the related user account and, if necessary, provide the information to the appropriate authorities.
• All token exchanges and cash transactions on the Ezdex platform must comply with AML regulations. Transactions directly or indirectly associated with invalid information or fake documents, or transaction requests outside Ezdex's official processes, will be considered suspicious transactions and may lead to token or account suspension and forfeiture of collateral deposits. This process is designed to ensure full transparency and prevent any illegal or suspicious financial activity on the Ezdex platform.

3. Review of Accessible Transactions

• Ezdex reviews cryptocurrency transactions originating from prohibited platforms. If such transfers are detected, the transferred amount will be blocked.

Prevention of Illegal Transactions
• Users are required to comply with all local and international laws when making transactions. Any illegal transaction or transactions based on illegal income (such as money laundering or terrorist financing) are strictly prohibited.
• Ezdex can stop suspicious activities and block related accounts.

4. Reporting to Relevant Authorities

• Ezdex is obliged to report suspicious activities to relevant authorities in accordance with international and local laws, if requested. However, since Ezdex is merely an intermediary platform connecting users and exchanges without direct involvement in their transactions, it can only provide available information, such as the latest internet IDs, contact details, and identity information of users and exchanges, for further inquiries, allowing authorities to contact them directly.

5. Cooperation with Legal Authorities

• Judicial and regulatory authorities may submit formal requests from their official email addresses through the "Contact Us" section. If relevant information is available, Ezdex will cooperate accordingly.
• To prevent potential misuse by fraudulent individuals, requests from unofficial emails or unrelated domains will not be responded to.
• Since Ezdex does not provide services to residents of countries such as Angola, Algeria, Bangladesh, Barbados, Bolivia, Botswana, Myanmar (Burma), Burundi, Cambodia, Central African Republic, Chad, Congo, Cote d'Ivoire, Crimea (Ukraine), Cuba, North Korea, Ecuador, Equatorial Guinea, Eritrea, Ghana, Guinea-Bissau, Haiti, Guyana, the UK, Iran, Iraq, Israel, Laos, Lebanon, Libya, Mali, Myanmar, Nepal, Nicaragua, North Macedonia, Pakistan, Panama, Palestine, Qatar, Saudi Arabia, Somalia, South Sudan, Sudan, Syria, Tunisia, the United States, and Uganda, inquiries from these countries cannot be processed. However, in special circumstances and if evidence of a user's violation of laws from any of these countries is provided, it can be sent to Ezdex for further cooperation.

6. Education and Awareness Promotion

• Ezdex strives to raise awareness among users regarding the risks of money laundering and the methods to prevent it. It provides necessary training and guidance on this issue.

7. Compliance with Local and International Laws

Ezdex and its users must comply with all laws and regulations related to financial activities and cryptocurrency in their respective countries. This includes laws for preventing money laundering (AML), combating the financing of terrorism (CFT), and any required licenses or certifications related to exchanges and transactions.

Ezdex consistently encourages exchanges to have valid legal licenses and to update them according to the laws of their operating countries. However, Ezdex is not responsible for verifying or validating these licenses.
Ezdex advises exchanges and users to ensure compliance with their country’s regulations before engaging in any transaction or collaboration with exchanges.