Anti-money laundering and prohibited use policy.
Zerionex applies risk-based controls to reduce fraud, sanctions, money laundering, terrorist financing, and other prohibited activity.
Policy summary
Customers may be asked to provide identity, business, source-of-funds, destination wallet, transaction purpose, or authorization information. Requests may be delayed, refused, limited, or reported where required by applicable rules or internal controls.
Prohibited activity
The service must not be used for fraud, scams, illegal gambling, sanctions evasion, ransomware, dark-market activity, stolen funds, deceptive schemes, or attempts to bypass compliance review.
Wallet and transaction screening
Zerionex may review wallet risk indicators, asset history, network selection, destination tags, and other transfer details. Screening results can affect service availability and timing.