Legal

AML Policy

This page sets out the operating terms and controls for Exchandise services at exchandise.org.

1

AML framework

Exchandise applies anti-money laundering controls proportionate to the customer profile, transaction request, asset route, and supported jurisdiction.

2

Screening

Customers, counterparties, and transactions may be screened against sanctions, restricted jurisdiction, and risk indicators.

3

Monitoring

Requests may be reviewed for unusual volume, structuring, risky wallet exposure, inconsistent account activity, or unsupported source-of-funds patterns.

4

Records

Compliance records may be retained to meet legal, operational, and dispute-resolution obligations.