AML/CTF Policy

Ensuring Legal, Ethical, and Honest Transactions in the Cryptocurrency World

To ensure the security and financial integrity of our customers, at Keyex Limited (“ Keyex IO, hereinafter referred to as Keyex”), we take various measures to ensure that our customers' transactions are conducted legally, ethically, and honestly. For this purpose, we have established the following Anti-Money Laundering and Counter-Terrorist Financing Policy:

Identity Verification: Keyex takes all necessary measures to verify the identity of each customer. In this regard, customers are requested to provide identity documents and address information. The authenticity of these documents is verified, and transactions are not allowed to proceed until the KYC (Know Your Customer) process is completed.

Transaction Limits: Keyex establishes daily transaction limits for customers, and these limits are not exceeded. Customers wishing to exceed these limits may be required to provide additional information.

Transaction Monitoring: Keyex monitors all transactions and reports them if necessary. If suspicious transactions are identified, they are reported to the relevant authorities.

Customer Information Storage: Keyex meticulously works to safeguard customer information. This information is not shared with third parties without the customer's consent.

Staff Training: Keyex staff is trained to combat money laundering and is kept up to date on a continuous basis. This enables them to effectively identify and prevent suspicious transactions.

Compliance with Regulatory Authorities: Keyex operates in full compliance with all legal and regulatory requirements. In this regard, we cooperate fully with our customers and regulatory authorities.

Keyex provides a secure environment for customers who want to conduct transactions in the cryptocurrency world in a fair and honest manner. Our Anti-Money Laundering and Counter-Terrorist Financing Policy aims to ensure that our customers' transactions are conducted legally, ethically, and honestly. We regularly review and update this policy to ensure that our customers' security and financial integrity are always protected at the highest level.