Anti-money laundering and prohibited use policy.
Cryptolentra supports responsible exchange requests and may review customer activity before any transaction proceeds.
Purpose
This policy describes general controls used to reduce money laundering, terrorist financing, sanctions evasion, fraud, and other unlawful use of crypto exchange services.
Customer checks
Customers may be required to provide identity information, contact information, transaction context, wallet details, and source-of-funds information. Additional checks may apply based on risk, jurisdiction, transaction size, or account behavior.
Prohibited activity
The service must not be used for fraud, stolen funds, ransomware, darknet markets, sanctions evasion, terrorist financing, illegal gambling, human exploitation, corruption, or other unlawful activity.
Transaction monitoring
Requests may be screened, delayed, rejected, reported, or escalated where required by policy, law, or risk controls.
Customer responsibility
Customers must provide accurate information and must not attempt to hide ownership, source of funds, destination, or purpose of a transaction.