AFGcoin Exchange
Our anti-money-laundering and know-your-customer commitments.
AFGcoin Exchange is committed to preventing money laundering, terrorist financing, and sanctions evasion. We comply with applicable AML/CFT laws in every jurisdiction we serve and cooperate with regulators and law enforcement.
All users must complete identity verification (KYC) before accessing trading, deposit, or withdrawal services. Verification typically requires a government-issued photo ID, a selfie or liveness check, and proof of address for higher account tiers.
We continuously monitor on-chain and on-platform activity for suspicious patterns, including structuring, mixing-service interaction, sanctions list matches, and unusual velocity. Flagged activity may be temporarily restricted while under review.
We screen users and counterparties against major sanctions lists (OFAC, UN, EU, UK, regional regulators) at onboarding and on an ongoing basis. Matches result in immediate account restrictions and reporting where required.
Where required by law, we file Suspicious Activity Reports (SARs) with the relevant Financial Intelligence Unit. Customers will not be informed of any such reports.
Our compliance team receives ongoing AML/CFT training. Internal and independent external audits are conducted regularly to ensure the effectiveness of our program.
We cooperate with valid legal requests from law enforcement, regulators, and tax authorities, and may share customer data when legally compelled.