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VERIFICATION & PERMITTED USE

AML / KYC

What verification means in this demo and when a configured provider may require it.

Local application edition · Updated October 28, 2026
Legal DocumentsTerms of ServicePrivacy PolicyAML / KYCAffiliate TermsGeneral Risk WarningGeneral Terms of Side Project ServicesPrivacy Policy for Side Project ServicesAsk a policy question

This document applies to this independent local application. It does not replace the policies of a separately configured exchange provider.

1.This installation does not verify identity

The local KYC page is an educational explanation. There is no document-upload, selfie, biometric, sanctions-screening, or identity-approval service in this installation. A demo account is not a verified financial account.

2.Demo orders and screening

Demo orders do not move assets and do not prove that an address or person has passed any compliance review. Address-format validation checks syntax, not ownership, sanctions status, source of funds, or legality.

3.A live provider may apply its own process

A configured provider may limit an asset, network, destination, location, or order and may request further information through its own verified process. This app does not override those restrictions or promise that every order is eligible.

Before enabling live transactions, the installation’s operator must understand and implement the provider’s requirements and any applicable obligations for the intended deployment.

4.Protect sensitive information

Do not put government documents, recovery phrases, private keys, passwords, or biometric material in a local support ticket. If a provider requests identity information, first verify the request and use its designated secure process.

5.Questions about an order

Record the exchange ID, visible status, and relevant non-secret details. A local support ticket can preserve a question for this installation’s operator. It does not complete a compliance review or guarantee an order will proceed.

Related information

Privacy PolicyGeneral Risk WarningContact the local support inbox

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