AML Policy for an Informational Ethereum Exchange Website

EthExchange.io is an informational website. It does not directly hold customer funds, process cryptocurrency transactions for users, or operate as a financial institution.

This AML Policy explains our compliance position as a content-based website and describes the anti-money laundering principles relevant to how we operate.

Website Role in Crypto Exchange Information

EthExchange.io publishes educational and informational content about Ethereum exchange, ETH swaps, wallet preparation, network compatibility, exchange routes, and related crypto topics.

We do not:

  • create customer accounts for exchange activity
  • custody user fiat or crypto assets
  • process deposits or withdrawals
  • act as a money transmitter
  • guarantee execution of transactions by third-party services

If this website references third-party services, those services operate independently. They are responsible for their own compliance programs, onboarding procedures, transaction monitoring, sanctions controls, and KYC/AML obligations.

Our Position on Lawful Crypto Use

Although EthExchange.io is not a transactional exchange platform, we support lawful and responsible use of digital asset services. We do not knowingly promote cryptocurrency use for:

  • money laundering
  • terrorist financing
  • fraud
  • sanctions evasion
  • illegal market activity
  • hiding stolen funds
  • any other unlawful purpose

We reserve the right to remove, restrict, or refuse content, messages, or interactions that appear to involve unlawful activity, abuse, or compliance risk.

Independent Third-Party Exchange Services

Visitors may choose to access third-party exchange providers referenced on this website. Any such provider may maintain its own:

  • AML policy
  • KYC procedures
  • sanctions screening process
  • transaction review standards
  • jurisdictional restrictions
  • source-of-funds requirements

Users are responsible for reviewing and following the terms, restrictions, and compliance requirements of any third-party service they choose to use.

Sanctions, Export Controls, and Restricted Activity

EthExchange.io does not intend to support, target, or assist users who seek to violate sanctions laws, export controls, anti-money laundering rules, or other financial crime regulations.

If required by applicable law or a valid legal request, we may preserve or disclose limited information available to us. This may include correspondence records, technical logs, or other relevant website data, subject to our Privacy Policy and legal obligations.

Prohibited Circumvention Requests

Users must not use this website to:

  • request help bypassing KYC or identity checks
  • seek ways to avoid sanctions controls
  • facilitate suspicious or unlawful transfers
  • distribute instructions related to cryptocurrency misuse

Messages or activity of this nature may be ignored, refused, restricted, or reported where legally required.

Jurisdiction and Regulatory Responsibility

Cryptocurrency regulation varies significantly by jurisdiction. Visitors are responsible for determining whether access to or use of any third-party crypto service is lawful in their country, state, or region.

Nothing on EthExchange.io should be interpreted as legal advice, compliance advice, or confirmation that any third-party service is licensed, authorized, or available in a particular jurisdiction.

Reporting AML or Compliance Concerns

If you believe content on this website raises a compliance concern or references potentially unlawful activity, contact us with:

  • the relevant page URL
  • a short description of the concern
  • supporting context, if available

Contact email: [email protected]

AML Policy Review and Updates

We may update this AML Policy from time to time to reflect operational, legal, regulatory, or website-related changes. The latest version will be posted on this page.