Adonis Exchange

AML / CFT Policy

Last updated: 2026

Legal

Adonis Exchange is committed to preventing money laundering and the financing of terrorism.

We operate in accordance with applicable anti-money-laundering (AML) and counter-terrorist-financing (CFT) laws and regulations.

We verify customer identity and may request information on the source of funds before processing transactions.

We monitor transactions and report suspicious activity to the relevant authorities.

We retain transaction and verification records for the period required by law.

We refuse transactions linked to illegal activity, sanctioned parties or unverifiable sources.

This is a general summary and may be updated. For the full policy please contact us.