AML policy
Standard swaps
No identity check is required. The service is non-custodial: coins move between your wallets and no balance is stored here.
When verification is requested
When compliance rules flag a transfer — for example a deposit traced to a sanctioned address or a known mixer. You are told before any payout is held.
What is checked
The on-chain history of the deposit, not your personal life. The check is performed by the exchange provider that executes the swap.
Restricted jurisdictions
The exchange applies its own restricted-jurisdiction list, shown at the exchange step before you send anything.