1. Introduction
TDX3 is committed to maintaining the highest standards of anti-money laundering (AML) compliance and preventing the use of our platform for money laundering or terrorist financing.
2. Know Your Customer (KYC)
All users must complete identity verification before accessing our services. This includes:
- Government-issued photo ID verification
- Proof of address documentation
- Source of funds verification for large deposits
- Enhanced due diligence for high-risk customers
3. Transaction Monitoring
We employ sophisticated transaction monitoring systems to detect suspicious activity, including unusual trading patterns, large transfers, and other indicators of potential money laundering.
4. Reporting Obligations
TDX3 will report suspicious activities to relevant authorities as required by law in all jurisdictions where we operate.
5. Sanctions Compliance
We screen all users against international sanctions lists and do not provide services to individuals or entities subject to economic sanctions.
6. Record Keeping
We maintain comprehensive records of all transactions and customer documentation for the periods required by applicable laws.
7. Contact
For AML-related inquiries, please contact our Compliance team at compliance@tdx3.com