KYC - Know your custome compliance.
Cryptrox is committed to implementing and maintaining the highest standards of Know Your Customer (KYC) and Anti Money Laundering (AML) compliance and requires management and employees to adhere to these standards to prevent abuse of Cryptrox products and services for money laundering and terrorist financing purposes.
In pursuing its commitment to assist in the detection, prevention, and reporting of money laundering activities, Cryptrox shall be guided by the following principles:
Cryptrox shall implement a risk based approach to assessing and implementing AML and KYC procedures.
Cryptrox shall know its customers by obtaining satisfactory evidence of their identity and having effective procedures to verify the authenticity of the information furnished by new customers.
Cryptrox shall ensure that its business is conducted in conformity with high ethical standards, that laws and regulations are adhered to, and that service is not provided where there is good reason to believe that transactions are associated with money laundering activities.
Subject to the legal constraints relating to customer confidentiality, Cryptrox shall cooperate fully with law enforcement agencies by, among others, taking appropriate measures allowed by law if there are reasonable grounds for suspecting money laundering.
Cryptrox shall adopt policies consistent with the principles set out in this policy, and ensure that its staff, wherever located, are informed of these policies and adequately trained in matters covered herein.
Cryptrox shall implement specific procedures for customer identification, record keeping and retention of transaction documents and reporting of covered and suspicious transactions.
www.cryptrox.com will keep the user details private and secure, we will not share user details to any third party sites. User passwords are stored in hashed format.
We will use your mail id to notify for the following action taken place in our www.cryptrox.com
1) Account registration, login, password forget and 2FA device lost.
2) Finance Withdrawal and internal transfer confirmation.
3) Profile updates like password change and 2FA Deactivate.
www.cryptrox.com will not send any marketing emails or ask sensitive details regarding user account through phishing mails. Kindly check the mail link before submitting sensitive details also verify the website link is having green pad lock and it is showing cryptrox.com spelling.
Last Updated: 26 May 2017