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COMPLIANCE

COMPLIANCE

Monexchan strictly complies with the International Money Laundering (AML), Knowledge and Customer Identity (KYC) Policies, as well as the Prevention of Terrorism Policies. As a practice of the Security Policies, Monexchan requires that users initially promote the filing of a registration, with presentation of personal data, as well as documents with photo and proof of residence. The information and documents are analyzed by the Monexchan control team, and only after confirmation of the information is the user released into the system to perform operations.

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