Amy Exchange Anti-Money Laundering (AML) Statement

At Amy Exchange, legal compliance is the cornerstone of our corporate development. We strictly adhere to global Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations, fulfilling our responsibilities and obligations as a financial services institution.

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We hereby declare:

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Strict Implementation of Know Your Customer (KYC) Policies
All users must complete identity verification and documentation review before opening an account, executing transactions, or withdrawing funds. We conduct reasonable due diligence on customer identities and sources of funds to ensure legality and transparency.

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Continuous Monitoring of Transaction Activities
We have established a real-time monitoring system powered by our AI 7.0 risk control engine, designed to detect and flag suspicious transaction patterns and fund flows. Where necessary, restrictive actions such as account limitations or freezes will be taken.

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Confidentiality of Information and Data
While fully committed to protecting client privacy, we comply with legal obligations by sharing required Suspicious Transaction Reports (STRs) with regulatory authorities, contributing to global AML efforts.

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Compliance Credentials
Amy Exchange is registered with the U.S. SEC and holds Pre-IPO and Securities Token Offering (STO) licenses. We operate in strict accordance with international AML/KYC standards to ensure all business activities are conducted within a lawful and compliant framework.

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Employee Training and Policy Implementation
We provide regular AML training to all employees, enhancing their ability to identify suspicious activity and fulfill compliance responsibilities, ensuring effective enforcement of company policies.

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At Amy Exchange, we remain committed to the principles of “Compliance First, Security Above All”, and we strive to build a transparent, secure, and trustworthy trading environment for our global clients.