Know Your Customer
Customers may be asked for identity information, business documents, beneficial ownership details, purpose of transaction, and source-of-funds information.
Compliance
Compliance-led onboarding for exchange and wallet-related services.
Exchangoria applies customer due diligence and transaction-review procedures designed for money transmission, currency exchange, and digital asset transfer risk management.
Request-led service
Quote, wallet and transfer support in one workflow.
- Currency and digital asset quote requests
- Software wallet setup guidance
- Compliance-led customer onboarding
- Clear fee and service information
Customer review process
Transaction monitoring
Transactions may be reviewed for sanctions, fraud, suspicious activity, high-risk jurisdictions, unusual patterns, and blockchain risk indicators.
Compliance standards
- Customer identification and verification where required
- OFAC and sanctions screening
- Anti-money laundering and counter-terrorist financing controls
- Recordkeeping for customer-support and regulatory purposes
- Restrictions where a service is not permitted by law
Restricted activity
Exchangoria may decline, delay, or cancel a service request where required by law, where customer information cannot be verified, or where the requested activity presents unacceptable compliance, fraud, sanctions, or operational risk.