Intro

To ensure compliance with regulatory requirements and to maintain a secure platform, CryptoBazar enforces strict KYC and AML policies.

Requirements

All users must verify their identity by providing a valid government-issued ID, proof of address, and completing any additional verification steps as required.

Monitoring

We monitor all transactions for suspicious activity. Any unusual behavior may result in a temporary or permanent suspension of the account.

Compliance

We comply fully with local and international AML regulations and cooperate with relevant authorities as required.