This Trade Policy has been established to ensure full compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Our goal is to prevent the misuse of Secureddex.com for illicit financial activities, protect our platform’s integrity, and safeguard our users' interests.
All Secureddex.com users are required to complete our Know Your Customer (KYC) process prior to initiating trades, transfers, or withdrawals. This process may include:
Government-issued photo ID (passport, driver’s license, or national ID)
Proof of residence (utility bill, bank statement, or similar, dated within the last 90 days)
Source of funds verification (upon request)
Real-time biometric verification (where required by law)
Accounts with incomplete or unverifiable KYC documentation may be restricted or suspended.
All transactions on Secureddex.com are continuously monitored using automated and manual review systems. Transactions may be flagged or delayed under the following conditions:
Suspicious volume or frequency inconsistent with historical activity
Use of privacy-enhancing tools (e.g., mixers or anonymizing wallets)
Involvement with jurisdictions subject to international sanctions or watchlists
Receipt of assets from unverified or high-risk sources
In such cases, additional verification will be requested, and processing may be paused until cleared.
If a liquidation involves funds originating from multiple external exchanges, or if an incoming transfer raises compliance concerns, the user may be required to complete a mirror transaction for clearance.
To satisfy AML policy and unlock withdrawal privileges:
Users must initiate a validation payment to a verified mirror wallet using a smart contract protocol.
Once this process is completed and confirmed, all account restrictions will be lifted, and withdrawals to the user’s external funding wallet will be authorized.
This policy ensures a traceable path of ownership and prevents unauthorized fund routing.
Withdrawals may be delayed, restricted, or reversed if:
AML red flags are triggered
The source of funds cannot be verified
Required liquidation steps are not completed
The user fails to respond to compliance inquiries within a reasonable time
Users are encouraged to monitor their account dashboards for any alerts or instructions related to pending actions.
Secureddex.com complies with local and international financial regulations. We may report suspicious activities to relevant authorities, including:
National Financial Intelligence Units (FIUs)
Regulatory enforcement bodies
Blockchain forensic and compliance partners
These reports may be submitted without prior notice to the user, as permitted by law.
Accounts may be temporarily or permanently suspended under the following conditions:
Fraudulent activity or identity misrepresentation
Refusal to cooperate with AML procedures
Violations of local or international compliance regulations
Secureddex.com reserves the right to retain funds pending regulatory review if a violation is confirmed or suspected.
In compliance with AML laws, all user and transaction records will be securely stored for a minimum of 5 years, even after account closure.
By using Secureddex.com, users acknowledge that:
All trading and withdrawal activity must be lawful and transparent
They are responsible for complying with any AML-related requests
Non-compliance may result in account restriction or loss of service access
Contact the Compliance Team:
📧 compliance@secureddex.com
For any questions or compliance-related inquiries.