Legal
AML Policy
Last updated January 2026
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Our Commitment
WUEXCHANGE does not tolerate the use of its service for money laundering, fraud or the movement of criminal proceeds. Every desk operates under this policy.
Customer Verification
Depending on the asset, amount and payout channel, we may ask you to confirm your identity or the source of an asset before a trade is processed. Trades may be declined where verification cannot be completed.
Transaction Monitoring
Trades are reviewed for patterns that are inconsistent with normal customer activity, including unusual volumes, structured amounts and repeated third-party payouts.
Prohibited Activity
Using the service with stolen assets, stolen gift cards, compromised accounts or funds derived from criminal activity is strictly prohibited and will end the customer relationship.
Record Keeping
We retain records of trades and related verification materials for the period required by applicable regulation.
Reporting
Where we have reasonable grounds to suspect a transaction relates to criminal activity, we will report it to the relevant authority and may be unable to notify the customer.