AML / KYC Policy

Last updated: August 20, 2026

1. Our Commitment

OneChainCrypto is committed to preventing money laundering, terrorist financing and fraud. We apply risk-based procedures aligned with international AML standards and the requirements of our liquidity providers.

2. Tiered Verification

• Tier 0: Small exchanges require no identity documents at all.
• Tier 1: Larger amounts may require basic verification such as email confirmation and source-of-funds declaration.
• Tier 2: High-value orders require full identity verification including government-issued ID where legally mandated.

3. Blockchain Monitoring

All deposit addresses are screened against known threat intelligence sources. Transactions linked to illicit activity may be frozen pending review and reported to relevant authorities.

4. Prohibited Use

The platform must not be used for darknet market payments, ransomware proceeds, sanctions evasion, gambling operations in restricted jurisdictions, or any activity illegal under applicable law.

5. Cooperation With Authorities

We respond promptly and lawfully to valid requests from competent authorities while protecting the rights of legitimate users.