• Платёжная Система
    Резерв
  • Perfect Money USD
    8074.00
  • Bitcoin BTC
    5.96
  • WU USD
    19899.00
  • UNI USD
    10099.00
  • PayPal USD
    24730.00
  • Webmoney USD
    3500.00
  • PayPal EUR
    2640.00
  • AdvCash USD
    8330.00
  • Alipay CNY
    23618.00
  • Perfect Money EUR
    623.00
  • Litecoin LTC
    569.00
  • Ethereum ETH
    27.80
  • Payeer USD
    12750.00
  • Tether USDT
    17560.00
  • Контакт USD
    13700.00
  • Webmoney RUR
    52400.00
  • Visa/MC Bank Card USD
    15676.00
  • Visa/MC Bank Card EUR
    3800.00
  • AdvCash EUR
    740.00
  • Сбербанк RUR
    350000.00
  • AlfaBank Cash-in RUR
    9756000.00
  • UNI RUR
    986000.00
  • Contact RUR
    944662.00
BTC/RUR = 1232763.84, BTC/USD = 19964.73, ETH/USD = 1343.93.

Anti-Money Laundering (AML) policy

The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act 2006 designed to detect and prevent money laundering and terrorism financing. Cryptex24 takes the implementation of the AML/CTF Act seriously and has voluntarily taken comprehensive steps to implement an assertive AML/CTF Program which is benchmarked against the obligations set out with-in the AML/CTF Act and the AML/CTF Rule-set.

Key Components responsibilities in our AML/CTF Program

Сryptex24 Company pursues a clear and consistent policy against money laundering and any other illegal activities in the financial field. Following Сryptex24 policy, employers and customers (individuals and legal entities) of this exchange service have to abide by certain requirements and rules.

As a business that performs financial transactions between individuals and entities, Cryptex24 is responsible for and committed to compliance with all applicable laws and regulations regarding Anti-Money Laundering (“AML”). We will make reasonable efforts to detect and prevent people engaged in any criminal activity in any jurisdiction from using our account or transactional services (“the Services”).

Know Your Customer

Cryptex24 introduced a risk-based methodology based on the requirements of the AML/CTF Act and Rules to collect and verify certain information to confirm customer identities. Controls, processes and procedures have been developed to capture this information based on Cryptex24's risk tolerance.

We are further required to obtain and record information and documentation that helps confirm your identity or provides additional information regarding your use of the Services. If we cannot confirm this information, we may require additional documents to verify your identity. We may ask for this information at any time before, during or after your use of the Services.

Suspicious Matter Reporting

Cryptex24 has implemented controls, processes and procedures to detect and report suspicious activities and transactions to relevant state or federal authorities.

Exclusions & Sanctions

Cryptex24 has implemented controls and processes to monitor customers and transactions against prescribed lists and/or Transaction Monitoring Process (TMP) Trigger Points, to ensure that we do not knowingly participate in any transaction that facilitates terrorism financing or violating any part of the the laws, which apply to traditional and financial sector participants.