AML Policy

Anti-Money Laundering & KYC Compliance

1. Commitment

Dino Exchange is committed to the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance to prevent the use of our platform for illegal activities.

2. Identity Verification

All users are required to undergo identity verification (KYC). This includes providing government-issued identification and proof of address where necessary.

3. Monitoring and Reporting

We utilize advanced monitoring tools to detect suspicious transaction patterns. Any suspicious activity will be reported to the relevant authorities in accordance with global regulations.

4. Sanctions Compliance

Dino Exchange does not provide services to individuals or entities located in sanctioned jurisdictions or those present on international sanctions lists.

5. Record Keeping

We maintain detailed records of user identification and transaction data for a minimum of five years, as required by law.