Last updated: January 1, 2025
CryptoVault is committed to preventing money laundering, terrorist financing, and financial crimes. We maintain robust AML and KYC procedures in accordance with applicable laws.
All users must complete identity verification before accessing full features. We collect and verify government-issued photo ID, proof of address, selfie with ID, and source of funds for large transactions.
We strictly prohibit funds from drug trafficking, human trafficking, terrorism, fraud, tax evasion, corruption, or any other illegal activity. Such accounts will be frozen and reported to authorities.
We monitor transactions for suspicious patterns including unusually large amounts, structuring to avoid thresholds, and rapid fund movements without investment activity.
We maintain records of all transactions and customer identification for a minimum of 7 years as required by regulation.
AML queries: service@c-vault.vip