AML/KYC Policy

Fighting money laundering

cryptron follows international standards for anti-money laundering and customer identification.

AML (Anti-Money Laundering)

We work to prevent money laundering and cooperate with law enforcement agencies in cases of suspicious activity.

Warning: All suspicious transactions will be automatically suspended and reviewed.

KYC (Know Your Customer)

  • Basic transactions possible with minimal verification
  • Large transfers require additional verification
  • Mandatory verification for suspicious activity

Documents we may request

  • ID card or passport
  • Proof of residence
  • Proof of funds source

Data protection

All verification documents are stored encrypted and used only for legally required purposes.

Cooperation with authorities

When necessary, we reserve the right to share information with law enforcement agencies as required by law.

Questions about AML/KYC?