As a global cryptocurrency exchange, Aliniex is committed to full compliance with all applicable laws and regulations regarding Anti-Money Laundering (“AML”). Aliniex’s policy is to prevent people engaged in money laundering, fraud, and other financial crimes, including terrorist financing, from using PayPal’s services.Aliniex has robust policies and procedures to detect, prevent and report suspicious activity. To comply with FATF (Financial Action Task Force) requirements and global sanctions, we screen our user accounts against government watch lists. In addition, we may request that you provide us with documentation to help prove your identity or for verification purposes. We report suspicious transactions to the financial investigation unit in the respective country.
How does this impact me?
As part of our AML procedures, we collect information from you to satisfy our Know Your Customer requirements. This means that we may request information from you due to a specific identification requirement or as a result of our watch list screening process. We may ask you to provide documentation to help confirm your identity. We may also request that you seek pre-approval for utilizing the Aliniex service if your account falls within a high-risk compliance category